Company number 03244683
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 3 ADELAIDE CLOSE, CHRISTCHURCH, DORSET, BH23 2JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of GRAFTON CONSULTING LIMITED are www.graftonconsulting.co.uk, and www.grafton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Pokesdown Rail Station is 1.7 miles; to Bournemouth Rail Station is 3.3 miles; to Branksome Rail Station is 5.7 miles; to New Milton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grafton Consulting Limited is a Private Limited Company.
The company registration number is 03244683. Grafton Consulting Limited has been working since 02 September 1996.
The present status of the company is Active. The registered address of Grafton Consulting Limited is 3 Adelaide Close Christchurch Dorset Bh23 2jw. . PENDRILL, John David is a Secretary of the company. BROWN, George Clement is a Director of the company. Secretary SPIESBERGER-HARRIS, Ruth Maria Hildegard has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HARRIS, John Morton has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Nominee Director
APEX NOMINEES LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Persons With Significant Control
Geroge Clement Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
GRAFTON CONSULTING LIMITED Events
30 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge 3 in full
26 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
17 Apr 1997
Secretary resigned
17 Apr 1997
New secretary appointed
17 Apr 1997
New director appointed
15 Sep 1996
Registered office changed on 15/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ
02 Sep 1996
Incorporation
23 October 2006
Debenture
Delivered: 28 October 2006
Status: Satisfied
on 25 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied
on 3 August 2006
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Description: Fixed and floating charges over the undertaking and all…
29 June 2001
Debenture
Delivered: 6 July 2001
Status: Satisfied
on 17 May 2011
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Description: Fixed and floating charges over the undertaking and all…