This company is commonly known as Graften Management Co Ltd. The company was founded 8 years ago and was given the registration number 09812641. The firm's registered office is in GUISBOROUGH. You can find them at 92 Westgate, , Guisborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRAFTEN MANAGEMENT CO LTD |
|---|---|---|
| Company Number | : | 09812641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 92 Westgate, Guisborough, England, TS14 6AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Bramble Dykes, Redcar, England, TS10 2SZ | Director | 29 October 2020 | Active |
| 92, Westgate, Guisborough, United Kingdom, TS14 6AP | Director | 07 October 2015 | Active |
| 92, Westgate, Guisborough, United Kingdom, TS14 6AP | Director | 07 October 2015 | Active |
| 92, Westgate, Guisborough, United Kingdom, TS14 6AP | Director | 07 October 2015 | Active |
| Mr Stephen Taylor | ||
| Notified on | : | 29 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Wheatlands Park, Redcar, England, TS10 2PE |
| Nature of control | : |
|
| Mrs Jean Simmonds | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92, Westgate, Guisborough, England, TS14 6AP |
| Nature of control | : |
|
| Mr Colin Michael Sollett | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92, Westgate, Guisborough, England, TS14 6AP |
| Nature of control | : |
|
| Mr Christopher Whyman | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92, Westgate, Guisborough, England, TS14 6AP |
| Nature of control | : |
|
| Mr James Douglas Simmonds | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 92, Westgate, Guisborough, England, TS14 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-11 | Officers | Change person director company with change date. | Download |
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