This company is commonly known as Graline Construction Limited. The company was founded 22 years ago and was given the registration number 04460935. The firm's registered office is in BIRMINGHAM. You can find them at 23 Brick Kiln Lane, Wythall, Birmingham, . This company's SIC code is 43390 - Other building completion and finishing.
Name | : | GRALINE CONSTRUCTION LIMITED |
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Company Number | : | 04460935 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Brick Kiln Lane, Wythall, Birmingham, B47 6LL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Warmington Road, Hollywood, Birmingham, England, B47 5PE | Secretary | 14 June 2019 | Active |
10 Warmington Road, Hollywood, Birmingham, England, B47 5PE | Director | 01 July 2016 | Active |
10 Warmington Road, Hollywood, Birmingham, England, B47 5PE | Director | 01 July 2016 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 13 June 2002 | Active |
23 Brick Kiln Lane, Wythall, Birmingham, B47 6LL | Secretary | 13 June 2002 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 13 June 2002 | Active |
10 Warmington Road, Hollywood, Birmingham, England, B47 5PE | Director | 13 June 2002 | Active |
Mrs Kathryn Marie Poppitt | ||
Notified on | : | 09 February 2021 |
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Status | : | Active |
Date of birth | : | May 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Warmington Road, Hollywood, Birmingham, England, B47 5PE |
Nature of control | : |
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Mr Thomas Stephen Poppitt | ||
Notified on | : | 09 February 2021 |
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Status | : | Active |
Date of birth | : | June 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Warmington Road, Hollywood, Birmingham, England, B47 5PE |
Nature of control | : |
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Mr Ian John Smart | ||
Notified on | : | 09 February 2021 |
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Status | : | Active |
Date of birth | : | July 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Warmington Road, Hollywood, Birmingham, England, B47 5PE |
Nature of control | : |
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Mr Graham Urwin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23 Brick Kiln Lane, Wythall, Birmingham, England, B47 6LL |
Nature of control | : |
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Pauline Urwin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23 Brick Kiln Lane, Wythall, Birmingham, England, B47 6LL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-08 | Officers | Termination director company with name termination date. | Download |
2021-07-06 | Officers | Change person director company with change date. | Download |
2021-07-06 | Officers | Change person secretary company with change date. | Download |
2021-07-06 | Officers | Change person director company with change date. | Download |
2021-07-06 | Officers | Change person director company with change date. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-17 | Officers | Termination secretary company with name termination date. | Download |
2019-06-17 | Officers | Appoint person secretary company with name date. | Download |
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