This company is commonly known as Grafton Optical Company Limited. The company was founded 70 years ago and was given the registration number 00527806. The firm's registered office is in BERKHAMSTED. You can find them at Unit 7 River Park Industrial Estate, Billet Lane, Berkhamsted, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | GRAFTON OPTICAL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00527806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1954 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 River Park Industrial Estate, Billet Lane, Berkhamsted, United Kingdom, HP4 1HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, River Park Industrial Estate, Billet Lane, Berkhamsted, United Kingdom, HP4 1HL | Director | - | Active |
| 43 Kilby Close, Watford, WD2 6NJ | Secretary | 19 May 1997 | Active |
| 14 Tudor Walk, Watford, WD24 7PA | Secretary | 01 August 2003 | Active |
| 9 The Gardens, Watford, WD17 3DT | Secretary | - | Active |
| 23 Sidney Close, Tunbridge Wells, TN2 5QQ | Secretary | 16 December 2004 | Active |
| 9 The Gardens, Watford, WD17 3DT | Director | - | Active |
| Mr Brian John Bowles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7, River Park Industrial Estate, Berkhamsted, United Kingdom, HP4 1HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-16 | Accounts | Accounts amended with made up date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-10 | Accounts | Accounts amended with made up date. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-02 | Officers | Change person director company with change date. | Download |
| 2017-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-24 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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