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Grafton Engineering & Technical Services Limited, PO16 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED

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

This company is commonly known as Grafton Engineering & Technical Services Limited. The company was founded 23 years ago and was given the registration number 04176655. The firm's registered office is in FAREHAM. You can find them at Fareham House, 69 High Street, Fareham, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED
Company Number:04176655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Fareham House, 69 High Street, Fareham, Hampshire, England, PO16 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Park Road South, Havant, England, PO9 1HB

Director30 September 2021Active
Fareham House, 69 High Street, Fareham, England, PO16 7BB

Secretary12 March 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary09 March 2001Active
24, Park Road South, Havant, England, PO9 1HB

Director21 March 2005Active
24, Park Road South, Havant, England, PO9 1HB

Director12 March 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director09 March 2001Active

People with Significant Control

Mr Ian Gary Whettingsteel
Notified on:30 September 2021
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Stalker
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Fareham House, 69 High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ann Maureen Stalker
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Fareham House, 69 High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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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