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Grafton International Limited (Companies House Registration Number 03279497) is a private limited company legally formed on 1996-11-18. The business is located at 301 Relay Drive, Relay Business Park, Tamworth B77 5PT. Grafton International Limited is operating under SIC: 46900 - "non-specialised wholesale trade".

Company details

Name Grafton International Limited
Number 03279497
Date of Incorporation: Monday 18th November 1996
End of financial year: 31 August
Address: 301 Relay Drive, Relay Business Park, Tamworth, B77 5PT
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Nathan D. (in the company from 17 March 2000), Gareth H. (appointment date: 18 November 1996), Jonathon H. (appointed on 18 November 1996). 1 secretary is there in the company: Jonathon H. (appointed on 18 November 1996). The official register lists 5 persons of significant control, namely: Grafton International Holdings Limited can be reached at Relay Business Park, B77 5PT Tamworth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathon H. has 1/2 or less of voting rights, Gareth H. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Grafton International Holdings Limited
17 February 2022
Address 301 Relay Business Park, Tamworth, B77 5PT, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13601235
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathon H.
5 July 2019 - 17 February 2022
Nature of control: 25-50% voting rights
Gareth H.
2 July 2018 - 17 February 2022
Nature of control: 50,01-75% shares
Jonathon H.
6 April 2016 - 2 July 2018
Nature of control: 25-50% shares
Elizabeth H.
6 April 2016 - 7 November 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 23rd, May 2023 | accounts 		Free Download (43 pages)

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