Grafton Merchanting Distribution Limited

General information

Name:

Grafton Merchanting Distribution Ltd

Office Address:

Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham

Number: 01267515

Incorporation date: 1976-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grafton Merchanting Distribution Limited,registered as Private Limited Company, based in Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham. The office's postal code is B47 6LW. The firm was set up in 1976. The business registered no. is 01267515. The firm began under the name Taskergrange, though for the last 14 years has operated under the name Grafton Merchanting Distribution Limited. The company's SIC and NACE codes are 99999 which stands for Dormant Company. Grafton Merchanting Distribution Ltd released its account information for the period up to December 31, 2022. The business latest annual confirmation statement was released on January 28, 2023.

Martin S. is this particular firm's individual director, that was assigned to lead the company in 2023. The following firm had been guided by Kevin M. until 2011. Additionally a different director, namely Jonathon S. quit on 2023-06-30. At least one secretary in this firm is a limited company: Grafton Group Secretarial Services Limited.

  • Previous company's names
  • Grafton Merchanting Distribution Limited 2010-02-18
  • Taskergrange Limited 1976-07-07

Company staff

Martin S.

Role: Director

Appointed: 27 June 2023

Latest update: 25 March 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 17 March 2008

Address: Corrig Road, Sandyford Industrial Estate, Dublin 18, IRELAND, Ireland

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Manhood Builders Merchants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 19A Canning Street, EH3 8HE and was registered as a PSC under the registration number Sc034612.

Manhood Builders Merchants Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc034612
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023

Company filings

Filing category

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
47
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