GRAFTON TECHNICAL SERVICES LIMITED
ICON INNOVATION CENTRE, EASTERN WAY, DAVENTRY NN11 0QB- Active
- Private Limited Company
- Company No. 03259465
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON TECHNICAL SERVICES LIMITED was incorporated on Monday, October 7, 1996 as a Private Limited Company with registered address in DAVENTRY. GRAFTON TECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 1 month and 3 days.
| Name | GRAFTON TECHNICAL SERVICES LIMITED |
|---|---|
| Company number | 03259465 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON INNOVATION CENTRE EASTERN WAY DAVENTRY NN11 0QB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sarah Hollis Nationality: English |
Dates: Sunday, April 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Duncan Stuart Hollis Nationality: English |
Dates: Friday, October 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Missing Nationality: British |
Dates: Friday, October 7, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON TECHNICAL SERVICES LIMITED | 07 Oct 1996 |