Grafton Warehouse Services (UK) Ltd LONDON


Grafton Warehouse Services (UK) Ltd is a private limited company located at 26-28 Ely Place, London EC1N 6TD. Incorporated on 2020-03-09, this 4-year-old company is run by 2 directors.
Director Benedict S., appointed on 09 March 2020. Director Tom B., appointed on 09 March 2020.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The latest confirmation statement was sent on 2023-03-08 and the deadline for the following filing is 2024-03-22. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Grafton Warehouse Services (UK) Ltd Address / Contact

Office Address 26-28 Ely Place
Town London
Post code EC1N 6TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12503298
Date of Incorporation Mon, 9th Mar 2020
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Benedict S.

Position: Director

Appointed: 09 March 2020

Tom B.

Position: Director

Appointed: 09 March 2020

Maurizio C.

Position: Director

Appointed: 09 March 2020

Resigned: 21 February 2022

Piersandro L.

Position: Director

Appointed: 09 March 2020

Resigned: 21 February 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Grafton Commodity Trading Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Commodity Trading Limited

3-5 Bleeding Heart Yard, London, EC1N 8SJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10374162
Notified on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Small company accounts for the period up to September 30, 2022
filed on: 5th, June 2023
Free Download (12 pages)

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