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Grafton Distribution Limited, B47 6LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAFTON DISTRIBUTION LIMITED

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

This company is commonly known as Grafton Distribution Limited. The company was founded 37 years ago and was given the registration number 02107406. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRAFTON DISTRIBUTION LIMITED
Company Number:02107406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin 18, Ireland,

Corporate Secretary28 March 2008Active
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW

Director27 June 2023Active
Rookwood House, Cimla Road, Neath, SA11 3TL

Secretary19 September 2007Active
35 Crymlyn Road, Neath, SA10 6EA

Secretary-Active
Rookwood House, Cimla Road, Neath, SA11 3TL

Director20 March 2002Active
Wernddu Isaf Farm, Wernddu Road, Alltwen, Pontardawe, SA8 3JA

Director-Active
35 Crymlyn Road, Neath, SA10 6EA

Director-Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director28 March 2008Active
Pelham House, Canwick Road, Lincoln, England, LN5 5NH

Director28 March 2008Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director28 March 2008Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT

Director28 March 2008Active

People with Significant Control

Grafton Group (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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