GRAFTONGATE BEAUMONT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1DX

Company number 07149278
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address VICTORY HOUSE 26-28, LUDGATE HILL, BIRMINGHAM, B3 1DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Lee Trevor Maytum as a director on 25 August 2016. The most likely internet sites of GRAFTONGATE BEAUMONT LIMITED are www.graftongatebeaumont.co.uk, and www.graftongate-beaumont.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graftongate Beaumont Limited is a Private Limited Company. The company registration number is 07149278. Graftongate Beaumont Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Graftongate Beaumont Limited is Victory House 26 28 Ludgate Hill Birmingham B3 1dx. . ANGELL JAMES, Henry James is a Director of the company. Director MAYTUM, Lee Trevor has been resigned. Director MAYTUM, Lee Trevor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ANGELL JAMES, Henry James
Appointed Date: 08 February 2010
62 years old

Resigned Directors

Director
MAYTUM, Lee Trevor
Resigned: 08 April 2010
Appointed Date: 08 April 2010
54 years old
Director
MAYTUM, Lee Trevor
Resigned: 25 August 2016
Appointed Date: 30 March 2010
54 years old

Persons With Significant Control

Graftongate Holdings Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

GRAFTONGATE BEAUMONT LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2016
Termination of appointment of Lee Trevor Maytum as a director on 25 August 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 10 more events
04 Feb 2011
Previous accounting period shortened from 28 February 2011 to 30 September 2010
08 Apr 2010
Appointment of Mr Lee Maytum as a director
08 Apr 2010
Termination of appointment of Lee Maytum as a director
08 Apr 2010
Appointment of Mr Lee Maytum as a director
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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