GRAFTPASS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3RP

Company number 02216430
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address REDGARTH, 46 HARTFORD ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 3RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 30,000 . The most likely internet sites of GRAFTPASS LIMITED are www.graftpass.co.uk, and www.graftpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graftpass Limited is a Private Limited Company. The company registration number is 02216430. Graftpass Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Graftpass Limited is Redgarth 46 Hartford Road Huntingdon Cambridgeshire Pe29 3rp. . HARRIS, Albert Thomas is a Secretary of the company. HARRIS, Albert Thomas is a Director of the company. HARRIS, Valerie Ann is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director
HARRIS, Valerie Ann

74 years old

Persons With Significant Control

Mr Albert Thomas Harris
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GRAFTPASS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
14 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 30,000

09 Sep 2015
Total exemption small company accounts made up to 31 May 2015
23 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 30,000

...
... and 63 more events
31 May 1988
Director resigned;new director appointed

31 May 1988
Registered office changed on 31/05/88 from: 2 baches street london N1 6UB

26 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 May 1988
Memorandum and Articles of Association

02 Feb 1988
Incorporation

GRAFTPASS LIMITED Charges

15 September 1988
Legal charge
Delivered: 26 September 1988
Status: Satisfied on 3 December 1998
Persons entitled: Barclays Bank PLC
Description: 21 danetree way hemingford crey, huntingdon cambridgeshire…