GRAFTEK SOUTHERN LIMITED
LEAMINGTON SPA GRAFTEC SOUTHERN LIMITED

Hellopages » Warwickshire » Warwick » CV31 3PD

Company number 03767023
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address MGF ASSOCIATES LTD, 23 ADELAIDE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PD
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of GRAFTEK SOUTHERN LIMITED are www.grafteksouthern.co.uk, and www.graftek-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graftek Southern Limited is a Private Limited Company. The company registration number is 03767023. Graftek Southern Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Graftek Southern Limited is Mgf Associates Ltd 23 Adelaide Road Leamington Spa Warwickshire Cv31 3pd. . GRAFTON, Glenda is a Secretary of the company. GRAFTON, Michael Steven is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary ROYLE, Wendy has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GRAFTON, Glenda
Appointed Date: 26 July 2005
Director
GRAFTON, Michael Steven
Appointed Date: 21 May 1999
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 May 1999
Appointed Date: 10 May 1999
Secretary
ROYLE, Wendy
Resigned: 25 July 2005
Appointed Date: 21 May 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 May 1999
Appointed Date: 10 May 1999

Persons With Significant Control

Mr Michael Steven Grafton
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRAFTEK SOUTHERN LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
30 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 51 more events
27 May 1999
New secretary appointed
27 May 1999
New director appointed
27 May 1999
Registered office changed on 27/05/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
20 May 1999
Company name changed graftec southern LIMITED\certificate issued on 21/05/99
10 May 1999
Incorporation
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