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Grafton International Limited TAMWORTH

Founded in 1996, Grafton International, classified under reg no. 03279497 is an active company. Currently registered at 301 Relay Drive B77 5PT, Tamworth the company has been in the business for 28 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

At the moment there are 3 directors in the the firm, namely Nathan D., Gareth H. and Jonathon H.. In addition one secretary - Jonathon H. - is with the company. As of 14 May 2024, there were 2 ex directors - Susannah D., Elizabeth H. and others listed below. There were no ex secretaries.

Grafton International Limited Address / Contact

Office Address 301 Relay Drive
Office Address2 Relay Business Park
Town Tamworth
Post code B77 5PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03279497
Date of Incorporation Mon, 18th Nov 1996
Industry Non-specialised wholesale trade
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Nathan D.

Position: Director

Appointed: 17 March 2000

Gareth H.

Position: Director

Appointed: 18 November 1996

Jonathon H.

Position: Secretary

Appointed: 18 November 1996

Jonathon H.

Position: Director

Appointed: 18 November 1996

Susannah D.

Position: Director

Appointed: 17 March 2000

Resigned: 31 December 2005

Elizabeth H.

Position: Director

Appointed: 18 November 1996

Resigned: 07 November 2017

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 18 November 1996

Resigned: 18 November 1996

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1996

Resigned: 18 November 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Grafton International Holdings Limited from Tamworth, England. The abovementioned PSC is classified as "a private 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. The second entity in the persons with significant control register is Jonathon H. This PSC and has 25-50% voting rights. The third one is Gareth H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Grafton International Holdings Limited

301 Relay Business Park, Tamworth, B77 5PT, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13601235
Notified on 17 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathon H.

Notified on 5 July 2019
Ceased on 17 February 2022
Nature of control: 25-50% voting rights

Gareth H.

Notified on 2 July 2018
Ceased on 17 February 2022
Nature of control: 50,01-75% shares

Jonathon H.

Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control: 25-50% shares

Elizabeth H.

Notified on 6 April 2016
Ceased on 7 November 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 23rd, May 2023 		Free Download (43 pages)

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