Company number 04548801
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 735 DORCHESTER ROAD, UPWEY WEYMOUTH, DORSET, DT3 5LF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of R & M GRAFTON LIMITED are www.rmgrafton.co.uk, and www.r-m-grafton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. R M Grafton Limited is a Private Limited Company.
The company registration number is 04548801. R M Grafton Limited has been working since 30 September 2002.
The present status of the company is Active. The registered address of R M Grafton Limited is 735 Dorchester Road Upwey Weymouth Dorset Dt3 5lf. . GRAFTON, Amanda Jane is a Secretary of the company. GRAFTON, Amanda Jane is a Director of the company. GRAFTON, Richard John is a Director of the company. Secretary GRAFTON, Richard John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2002
Appointed Date: 30 September 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 30 September 2002
Persons With Significant Control
Amanda Jane Grafton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard John Grafton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R & M GRAFTON LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 October 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
25 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
19 Nov 2002
New secretary appointed;new director appointed
28 Oct 2002
Registered office changed on 28/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
30 Sep 2002
Incorporation