This company is commonly known as Grafton Uk Finance Limited. The company was founded 4 years ago and was given the registration number 12385367. 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 64205 - Activities of financial services holding companies.
| Name | : | GRAFTON UK FINANCE LIMITED |
|---|---|---|
| Company Number | : | 12385367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, England, B47 6LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron House, Corrig Road, Sandyford, Ireland, | Corporate Secretary | 03 January 2020 | Active |
| Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, England, B47 6LW | Director | 13 November 2023 | Active |
| Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW | Director | 27 June 2023 | Active |
| Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, England, B47 6LW | Director | 03 January 2020 | Active |
| Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, England, B47 6LW | Director | 03 January 2020 | Active |
| Grafton Group Plc | ||
| Notified on | : | 03 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Heron House, C/O Grafton Group Plc, Sandyford Industrial Estate, Ireland, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-04 | Resolution | Resolution. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-03 | Capital | Capital redomination of shares. | Download |
| 2020-07-03 | Capital | Capital allotment shares. | Download |
| 2020-07-03 | Capital | Capital alter shares consolidation. | Download |
| 2020-07-03 | Capital | Capital alter shares subdivision. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Incorporation | Incorporation company. | Download |
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