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Grafton Banks Finance Limited, BN3 1DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAFTON BANKS FINANCE LIMITED

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

This company is commonly known as Grafton Banks Finance Limited. The company was founded 16 years ago and was given the registration number 06635245. The firm's registered office is in HOVE. You can find them at Sheridan House, 114-116 Western Road, Hove, East Sussex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GRAFTON BANKS FINANCE LIMITED
Company Number:06635245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Sheridan House, 114-116 Western Road, Hove, East Sussex, England, BN3 1DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheridan House, 114-116 Western Road, Hove, England, BN3 1DD

Director15 March 2021Active
Sheridan House, 114-116 Western Road, Hove, England, BN3 1DD

Director15 March 2021Active
Sheridan House, 114-116 Western Road, Hove, England, BN3 1DD

Director21 January 2010Active
Sheridan House, 114-116 Western Road, Hove, England, BN3 1DD

Director01 July 2008Active
Sheridan House, 114-116 Western Road, Hove, England, BN3 1DD

Director01 July 2008Active
Prospect House, 2 Athenaeum Road, London, England, N20 9YU

Corporate Secretary01 July 2008Active
Sheridan House, 112-116 Western Road, Hove, United Kingdom, BN3 1DD

Director21 January 2010Active
Prospect House, 2 Athenaeum Road, London, England, N20 9YU

Corporate Director01 July 2008Active

People with Significant Control

Gbf Trustees Limited In Its Capacity As A Trustee Of The Grafton Banks Employee Ownership Trust
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:Sheridan House, Western Road, Hove, England, BN3 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel James Jeyes
Notified on:01 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Sheridan House, 114-116 Western Road, Hove, England, BN3 1DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Julia Kate Jeyes
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Sheridan House, 114-116 Western Road, Hove, England, BN3 1DD
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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