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GRAFO-PRODUCTS LIMITED

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

This company is commonly known as Grafo-products Limited. The company was founded 28 years ago and was given the registration number 03089657. The firm's registered office is in SAXMUNDHAM. You can find them at Old Br Goods Depot, St. Johns Road, Saxmundham, Suffolk. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:GRAFO-PRODUCTS LIMITED
Company Number:03089657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
  • 43330 - Floor and wall covering
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Old Br Goods Depot, St. Johns Road, Saxmundham, Suffolk, IP17 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemount Bungay Road, Holton, Halesworth, IP19 8QN

Secretary10 August 1995Active
Old Br Goods Depot, St. Johns Road, Saxmundham, IP17 1BE

Director10 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 August 1995Active
Rosemount Bungay Road, Holton, Halesworth, IP19 8QN

Director10 August 1995Active
Rosemount Bungay Road, Upper Holton, Halesworth, IP19 8QN

Director27 September 1996Active

People with Significant Control

Mr Glenn Lawrence Coles
Notified on:23 June 2020
Status:Active
Date of birth:January 1961
Nationality:British
Address:Old Br Goods Depot, St. Johns Road, Saxmundham, IP17 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gwendoline Coles
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:Old Br Goods Depot, St. Johns Road, Saxmundham, IP17 1BE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Persons with significant control

Notification of a person with significant control.

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2020-09-18Officers

Change person director company with change date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption full.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption full.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-05Accounts

Accounts with accounts type total exemption full.

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