Company number 07478169
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GRAFTERS AT CONINGSBY LIMITED are www.graftersatconingsby.co.uk, and www.grafters-at-coningsby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Grafters At Coningsby Limited is a Private Limited Company.
The company registration number is 07478169. Grafters At Coningsby Limited has been working since 23 December 2010.
The present status of the company is Active. The registered address of Grafters At Coningsby Limited is 32 The Crescent Spalding Lincolnshire Pe11 1af. . COOKE, Paul Bowen is a Director of the company. COOKE, Steven Bowen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 December 2010
Appointed Date: 23 December 2010
94 years old
Persons With Significant Control
Mr Steven Cooke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GRAFTERS AT CONINGSBY LIMITED Events
22 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
07 Feb 2017
Confirmation statement made on 23 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 6 more events
17 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
01 Feb 2011
Appointment of Mr Paul Bowen Cooke as a director
01 Feb 2011
Appointment of Mr Steven Bowen Cooke as a director
11 Jan 2011
Termination of appointment of Barbara Kahan as a director
23 Dec 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)