GRASPAN FRANKTON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Graspan Frankton Limited. The company was founded 13 years ago and was given the registration number 07817088. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 11, East Wallhouses, Newcastle Upon Tyne, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | GRASPAN FRANKTON LIMITED |
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| Company Number | : | 07817088 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 October 2011 |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | Unit 11, East Wallhouses, Newcastle Upon Tyne, England, NE18 0LL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Triton Risk Management Ltd |
| Notified on | : | 18 November 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Templar House, 1 Sandbeck Court, Wetherby, England, LS22 7BA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
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| Mr Paul Manning |
| Notified on | : | 09 August 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | De La Rue (Gateshead), Kingsway South, Team Valley Trading Estate, Gateshead, England, NE11 0SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Sean Mckeown |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | De La Rue (Gateshead), Kingsway South, Team Valley Trading Estate, Gateshead, England, NE11 0SQ |
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| Nature of control | : | - Significant influence or control
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| Mr Paul Manning |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 11, East Wallhouses, Newcastle Upon Tyne, England, NE18 0LL |
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| Nature of control | : | - Significant influence or control
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| Mr Dave Logan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 11, East Wallhouses, Newcastle Upon Tyne, England, NE18 0LL |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)