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GRAFTON POWER LIMITED

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

This company is commonly known as Grafton Power Limited. The company was founded 6 years ago and was given the registration number 11253453. The firm's registered office is in BURTON-ON-TRENT. You can find them at 58-60 Wetmore Road, , Burton-on-trent, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:GRAFTON POWER LIMITED
Company Number:11253453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:58-60 Wetmore Road, Burton-on-trent, England, DE14 1SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Farm, Rosedale East, Pickering, England, YO18 8RH

Director14 May 2020Active
322, Tutbury Road, Burton On Trent, United Kingdom, DE13 0AJ

Secretary13 March 2018Active
18, Meadowbank Avenue, Stafford, United Kingdom, ST18 0HE

Director13 March 2018Active
322, Tutbury Road, Burton On Trent, United Kingdom, DE13 0AJ

Director13 March 2018Active

People with Significant Control

Mr Stephen Edward Grey
Notified on:14 May 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Hill Farm, Rosedale East, Pickering, England, YO18 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Aude Anne Aurore Grey
Notified on:13 March 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:18, Meadowbank Avenue, Stafford, United Kingdom, ST18 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Thomas Lear
Notified on:13 March 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:322, Tutbury Road, Burton On Trent, United Kingdom, DE13 0AJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-24Dissolution

Dissolution application strike off company.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2022-01-10Address

Change registered office address company with date old address new address.

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2022-01-10Accounts

Change account reference date company previous shortened.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-05-25Persons with significant control

Notification of a person with significant control.

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2020-05-25Officers

Appoint person director company with name date.

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2020-05-25Officers

Termination director company with name termination date.

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2020-05-25Persons with significant control

Cessation of a person with significant control.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-27Officers

Termination director company with name termination date.

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2019-04-27Officers

Termination secretary company with name termination date.

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2019-04-27Persons with significant control

Cessation of a person with significant control.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-03-13Incorporation

Incorporation company.

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