GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED
24 PARK ROAD SOUTH, HAVANT PO9 1HB- Active
- Private Limited Company
- Company No. 04176655
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED was incorporated on Friday, March 9, 2001 as a Private Limited Company with registered address in HAVANT. GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 23 years 6 months and 14 days.
| Name | GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED |
|---|---|
| Company number | 04176655 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 PARK ROAD SOUTH HAVANT PO9 1HB |
|---|---|
| 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 |
|---|---|
| Mr Ian Gary Whettingsteel Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Maureen Stalker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Stalker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
No mortgages have been registered against GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED | 09 Mar 2001 |