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Gralaw Two Limited HEMEL HEMPSTEAD

Founded in 2002, Gralaw Two, classified under reg no. 04529890 is an active company. Currently registered at The Barn Green Farm HP3 0LF, Hemel Hempstead the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 9th October 2002 Gralaw Two Limited is no longer carrying the name Imco (252002).

Currently there are 3 directors in the the company, namely Rebecca B., Simon B. and Graham B.. In addition one secretary - Graham B. - is with the firm. As of 23 May 2024, there were 2 ex directors - Simon B., Raymond B. and others listed below. There were no ex secretaries.

Gralaw Two Limited Address / Contact

Office Address The Barn Green Farm
Office Address2 Bovingdon Green
Town Hemel Hempstead
Post code HP3 0LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04529890
Date of Incorporation Mon, 9th Sep 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Rebecca B.

Position: Director

Appointed: 06 January 2023

Simon B.

Position: Director

Appointed: 06 January 2023

Graham B.

Position: Director

Appointed: 09 October 2002

Graham B.

Position: Secretary

Appointed: 09 October 2002

Simon B.

Position: Director

Appointed: 01 February 2004

Resigned: 21 April 2004

Raymond B.

Position: Director

Appointed: 09 October 2002

Resigned: 25 May 2021

Imco Secretary Limited

Position: Corporate Secretary

Appointed: 09 September 2002

Resigned: 09 October 2002

Imco Director Limited

Position: Corporate Director

Appointed: 09 September 2002

Resigned: 09 October 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Lawford and Sons Ltd from Hemel Hempstead, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lawford And Sons Ltd

Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 109299
Notified on 1 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Imco (252002) October 9, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023 		Free Download (5 pages)

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