Grafton Boards Limited is a private limited company situated at 5-7 Over Minnis, New Ash Green, Longfield DA3 8JA. Incorporated on 2018-11-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ernest W., appointed on 06 November 2018. Director Mark W., appointed on 06 November 2018.
Changing the topic to secretaries, we can name: Mark W., appointed on 06 November 2018.
The company is categorised as "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730). According to official data there was a change of name on 2018-11-27 and their previous name was Brimstone Wood Limited.
The latest confirmation statement was filed on 2022-11-05 and the date for the subsequent filing is 2023-11-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5-7 Over Minnis |
| Office Address2 | New Ash Green |
| Town | Longfield |
| Post code | DA3 8JA |
| Country of origin | United Kingdom |
| Registration Number | 11661191 |
| Date of Incorporation | Tue, 6th Nov 2018 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Secretary
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 06 November 2018
The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Ernest W. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.
Ernest W.
| Notified on | 6 November 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Brimstone Wood | November 27, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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