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GRAFTON MOTORCYCLES LIMITED

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

This company is commonly known as Grafton Motorcycles Limited. The company was founded 19 years ago and was given the registration number 05425188. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:GRAFTON MOTORCYCLES LIMITED
Company Number:05425188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary16 April 2014Active
4 Second Avenue, Denbigh West, Bletchley, Milton Keynes, England, MK1 1ED

Director15 April 2005Active
48, Putnue Lane, Bedford, MK41 9AB

Secretary15 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary15 April 2005Active
42 High Street, Cranfield, Bedford, MK43 0DF

Director15 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director15 April 2005Active

People with Significant Control

Mr Leigh Mansell
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:4 Second Avenue, Denbigh West, Milton Keynes, England, MK1 1ED
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Officers

Change person director company with change date.

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2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-08-15Accounts

Accounts amended with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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