GRAFTON ENTERPRISES LTD
LYTHAM ST ANNES


Company number 03177281
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address EDDIE MASTERSON, 14 HARRISON MEWS, HOVE ROAD, LYTHAM ST ANNES, LANCS, ENGLAND
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of GRAFTON ENTERPRISES LTD are www.graftonenterprises.co.uk, and www.grafton-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Grafton Enterprises Ltd is a Private Limited Company. The company registration number is 03177281. Grafton Enterprises Ltd has been working since 25 March 1996. The present status of the company is Active. The registered address of Grafton Enterprises Ltd is Eddie Masterson 14 Harrison Mews Hove Road Lytham St Annes Lancs England. The company`s financial liabilities are £14.14k. It is £-10.02k against last year. And the total assets are £24.39k, which is £-2.82k against last year. MASTERSON, Edmund is a Director of the company. Secretary MASTERSON, David has been resigned. Secretary MASTERSON, Elizabeth has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director MASTERSON, David has been resigned. Director MASTERSON, Elizabeth has been resigned. Director MASTERSON, Gerald James has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Plastering".


grafton enterprises Key Finiance

LIABILITIES £14.14k
-42%
CASH n/a
TOTAL ASSETS £24.39k
-11%
All Financial Figures

Current Directors

Director
MASTERSON, Edmund
Appointed Date: 10 April 1997
65 years old

Resigned Directors

Secretary
MASTERSON, David
Resigned: 05 April 2013
Appointed Date: 16 April 2004
Secretary
MASTERSON, Elizabeth
Resigned: 15 April 2004
Appointed Date: 15 April 1996
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 15 April 1996
Appointed Date: 25 March 1996
Director
MASTERSON, David
Resigned: 31 March 2013
Appointed Date: 17 April 2003
44 years old
Director
MASTERSON, Elizabeth
Resigned: 15 April 2004
Appointed Date: 15 April 1996
66 years old
Director
MASTERSON, Gerald James
Resigned: 15 April 2004
Appointed Date: 15 April 1996
46 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 15 April 1996
Appointed Date: 25 March 1996
72 years old

Persons With Significant Control

Mr Edmund Masterson
Notified on: 2 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GRAFTON ENTERPRISES LTD Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
04 Mar 2016
Registered office address changed from C/O Eddie Masterson 37 Mornington Road Lytham St. Annes Lancashire FY8 5BA England to C/O Eddie Masterson 14 Harrison Mews Hove Road Lytham St Annes Lancs on 4 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
24 Apr 1996
Accounting reference date notified as 16/04
24 Apr 1996
Registered office changed on 24/04/96 from: 386/8 palatine road, northenden, manchester, M22 4FZ
23 Apr 1996
Secretary resigned
23 Apr 1996
Director resigned
25 Mar 1996
Incorporation

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