GRAFT (UK) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 04583272
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT 10 DAVY COURT, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Mrs Louise Parsons as a director on 6 April 2016. The most likely internet sites of GRAFT (UK) LIMITED are www.graftuk.co.uk, and www.graft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graft Uk Limited is a Private Limited Company. The company registration number is 04583272. Graft Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Graft Uk Limited is Unit 10 Davy Court Central Park Rugby Warwickshire Cv23 0uz. . PARSONS, Louise is a Director of the company. PARSONS, Richard Mark is a Director of the company. Secretary PARSONS, Joanne Michaela has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
PARSONS, Louise
Appointed Date: 06 April 2016
47 years old

Director
PARSONS, Richard Mark
Appointed Date: 06 November 2002
62 years old

Resigned Directors

Secretary
PARSONS, Joanne Michaela
Resigned: 14 December 2007
Appointed Date: 06 November 2002

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Richard Mark Parsons
Notified on: 3 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRAFT (UK) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 May 2016
Appointment of Mrs Louise Parsons as a director on 6 April 2016
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

...
... and 33 more events
20 Nov 2002
New secretary appointed
20 Nov 2002
New director appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation