GRAFTYSET LIMITED
VICTORIA HOUSE, 12 HATHERLEY ROAD, SIDCUP DA14 4DT- Active
- Private Limited Company
- Company No. 04952509
- Last Updated: 01 Mar 2024
Company Profile
GRAFTYSET LIMITED was incorporated on Tuesday, November 4, 2003 as a Private Limited Company with registered address in SIDCUP. GRAFTYSET LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 21 years and 10 days.
| Name | GRAFTYSET LIMITED |
|---|---|
| Company number | 04952509 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 12 HATHERLEY ROAD SIDCUP DA14 4DT |
|---|---|
| Country Of Origin |
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 Bertrand Velge 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAFTYSET LIMITED | 04 Nov 2003 |
| OTTERDEN VINTNERS LIMITED | 03 Dec 2004 |
| OTTERDEN LIMITED | 19 Mar 2007 |