GRAFTON NICHOLLS LTD
BOLTON

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Company number 09342560
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 1-3 THE COURTYARD, CALVIN STREET, BOLTON, BL1 8PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 6 April 2016 GBP 200 . The most likely internet sites of GRAFTON NICHOLLS LTD are www.graftonnicholls.co.uk, and www.grafton-nicholls.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Grafton Nicholls Ltd is a Private Limited Company. The company registration number is 09342560. Grafton Nicholls Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Grafton Nicholls Ltd is 1 3 The Courtyard Calvin Street Bolton Bl1 8pb. . HILTON LORD ASSOCIATES LTD is a Secretary of the company. BENTLEY-NICHOLLS, Gemma is a Director of the company. NICHOLLS, Ryan James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILTON LORD ASSOCIATES LTD
Appointed Date: 05 December 2014
Director
BENTLEY-NICHOLLS, Gemma
Appointed Date: 06 April 2016
48 years old
Director
NICHOLLS, Ryan James
Appointed Date: 05 December 2014
50 years old

Persons With Significant Control

Mr Ryan James Nicholls
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Bentley-Nicholls
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFTON NICHOLLS LTD Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 200
21 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 200
06 Apr 2016
Appointment of Mrs Gemma Bentley-Nicholls as a director on 6 April 2016
...
... and 2 more events
01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Registered office address changed from 74a King William Street Blackburn Lancs BB1 7DT United Kingdom to 1-3 the Courtyard Calvin Street Bolton BL1 8PB on 16 July 2015
25 Mar 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
19 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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