This company is commonly known as Graftongate (leamington Spa) Limited. The company was founded 8 years ago and was given the registration number 09679567. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Old Forge, High Street, Henley-in-arden, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GRAFTONGATE (LEAMINGTON SPA) LIMITED |
|---|---|---|
| Company Number | : | 09679567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Forge, High Street, Henley-in-arden, England, B95 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Forge, High Street, Henley-In-Arden, England, B95 5AA | Director | 08 August 2015 | Active |
| Victory House, 26-28 Ludgate Hill, Birmingham, United Kingdom, B3 1DX | Director | 09 July 2015 | Active |
| The Old Forge, High Street, Henley-In-Arden, England, B95 5AA | Director | 21 January 2018 | Active |
| Tan-Y-Llwyn, Arthog, United Kingdom, LL39 1YY | Corporate Secretary | 09 July 2015 | Active |
| Victory House, 26-28 Ludgate Hill, Birmingham, United Kingdom, B3 1DX | Director | 09 July 2015 | Active |
| Saffron Estates Limited | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tennyson House, Cowley Road, Cambridge, England, CB4 0WZ |
| Nature of control | : |
|
| Graftongate Holdings Limited | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26-28, Ludgate Hill, Birmingham, England, B3 1DX |
| Nature of control | : |
|
| Graftongate Properties Limited | ||
| Notified on | : | 08 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory House, Ludgate Hill, Birmingham, England, B3 1DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-18 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-20 | Officers | Termination director company with name termination date. | Download |
| 2018-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-21 | Officers | Appoint person director company with name date. | Download |
| 2017-09-04 | Resolution | Resolution. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-29 | Accounts | Change account reference date company previous extended. | Download |
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