GRATON HOLDINGS LIMITED
HARROGATE BROOMCO (2992) LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PR

Company number 04513073
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address GROUND FLOOR, 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRATON HOLDINGS LIMITED are www.gratonholdings.co.uk, and www.graton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Graton Holdings Limited is a Private Limited Company. The company registration number is 04513073. Graton Holdings Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Graton Holdings Limited is Ground Floor 30 Victoria Avenue Harrogate North Yorkshire Hg1 5pr. . ROLFE, Tony is a Secretary of the company. ROLFE, Tony is a Director of the company. WILSON, Graham John is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROLFE, Tony
Appointed Date: 31 January 2003
Director
ROLFE, Tony
Appointed Date: 31 January 2003
63 years old
Director
WILSON, Graham John
Appointed Date: 31 January 2003
78 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 16 August 2002
Nominee Director
DLA NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 16 August 2002
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Anthony Rolfe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Wilson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRATON HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10
31 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
10 Feb 2003
Secretary resigned;director resigned
10 Feb 2003
Director resigned
10 Feb 2003
New director appointed
10 Feb 2003
New secretary appointed;new director appointed
16 Aug 2002
Incorporation

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