GRAFTON OPTICAL COMPANY LIMITED
UNIT 7 RIVER PARK INDUSTRIAL ESTATE, BILLET LANE, BERKHAMSTED HP4 1HL- Active
- Private Limited Company
- Company No. 00527806
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON OPTICAL COMPANY LIMITED was incorporated on Thursday, January 7, 1954 as a Private Limited Company with registered address in BERKHAMSTED. GRAFTON OPTICAL COMPANY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 70 years 10 months and 3 days.
| Name | GRAFTON OPTICAL COMPANY LIMITED |
|---|---|
| Company number | 00527806 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 RIVER PARK INDUSTRIAL ESTATE BILLET LANE BERKHAMSTED HP4 1HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian John Bowles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON OPTICAL COMPANY LIMITED | 07 Jan 1954 |