GRAFTON ROAD LIMITED
OFFICE 7, 37-39 SHAKESPEARE STREET, SOUTHPORT PR8 5AB- Active
- Private Limited Company
- Company No. 11594905
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON ROAD LIMITED was incorporated on Friday, September 28, 2018 as a Private Limited Company with registered address in SOUTHPORT. GRAFTON ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 4 months and 27 days.
| Name | GRAFTON ROAD LIMITED |
|---|---|
| Company number | 11594905 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 7 37-39 SHAKESPEARE STREET SOUTHPORT PR8 5AB |
|---|---|
| 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 |
|---|---|
| Mrs Eleanor Clarina Shepherd Nationality: British |
Dates: Friday, September 28, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Darren John Shepherd Nationality: British |
Dates: Friday, September 28, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAFTON ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON ROAD LIMITED | 28 Sep 2018 |