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GRAFIELD CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grafield Construction Ltd. The company was founded 3 years ago and was given the registration number 12793669. The firm's registered office is in NORTHAMPTON. You can find them at 9 The Avenue, Flore, Northampton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GRAFIELD CONSTRUCTION LTD
Company Number:12793669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9 The Avenue, Flore, Northampton, England, NN7 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL

Director05 August 2020Active
17, Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL

Director05 August 2020Active

People with Significant Control

Mr Noel Francis O'Grady
Notified on:05 August 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:17, Cottesbrooke Park, Daventry, England, NN11 8YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Graham Fielding
Notified on:05 August 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:17, Cottesbrooke Park, Daventry, England, NN11 8YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Officers

Change person director company with change date.

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2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2023-12-16Officers

Change person director company with change date.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-11Address

Change registered office address company with date old address new address.

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2023-03-08Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-23Address

Change registered office address company with date old address new address.

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2020-08-05Incorporation

Incorporation company.

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