M.S. AND S. GRAVER LTD

HOWE PITS NORWICH ROAD, BROOKE, NORWICH  NR15 1HJ
  • Active
  • Private Limited Company
  • Company No. 05679670
  • Last Updated: 01 Mar 2024

Company Profile

M.S. AND S. GRAVER LTD was incorporated on Wednesday, January 18, 2006 as a Private Limited Company with registered address in NORWICH. M.S. AND S. GRAVER LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 19 years 1 month and 6 days.

Name M.S. AND S. GRAVER LTD
Company number 05679670
Company type Private Limited Company
Incorporation date 18 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address HOWE PITS NORWICH ROAD
BROOKE
NORWICH
NR15 1HJ
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
Mrs Stella Elizabeth Graver Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mark Gary Graver Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Paul Graver Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-116 days left)
Latest accounts 31 January 2023
Next confirmation statement due 15 February 2017
Last confirmation statement dated 18 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
M.S. AND S. GRAVER LTD 18 Jan 2006