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GRAFTYSET LIMITED

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

This company is commonly known as Graftyset Limited. The company was founded 21 years ago and was given the registration number 04952509. The firm's registered office is in SIDCUP. You can find them at Victoria House, 12 Hatherley Road, Sidcup, Kent. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GRAFTYSET LIMITED
Company Number:04952509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47910 - Retail sale via mail order houses or via Internet
  • 64991 - Security dealing on own account
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Victoria House, 12 Hatherley Road, Sidcup, Kent, DA14 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnhouse Farm, Barnhouse Lane, Brookland, Romney Marsh, England, TN29 9TR

Director05 December 2003Active
Great Humphries Farmhouse, Coldbridge Lane, Grafty Green, Maidstone, ME17 2AX

Secretary04 July 2005Active
Victoria House, 12 Hatherley Road, Sidcup, United Kingdom, DA14 4DT

Corporate Secretary23 November 2006Active
12 Hatherley Road, Sidcup, DA14 4DT

Corporate Secretary04 November 2003Active
1 The Mews, High Street Headcorn, Ashford, TN27 9NE

Director05 December 2003Active
Great Humphries Farmhouse, Coldbridge Lane, Grafty Green, Maidstone, ME17 2AX

Director01 March 2005Active
12 Hatherley Road, Sidcup, DA14 4DT

Corporate Director04 November 2003Active

People with Significant Control

Mr Bertrand Velge
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Victoria House, Sidcup, DA14 4DT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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