General information

Name:

Graseby Ltd

Office Address:

C/o Smiths Group Plc 4th Floor, 11-12 St James's Square SW1Y 4LB London

Number: 00894638

Incorporation date: 1966-12-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Graseby Limited firm has been in this business field for 58 years, having started in 1966. Registered with number 00894638, Graseby is a Private Limited Company with office in C/o Smiths Group Plc, London SW1Y 4LB. The enterprise's declared SIC number is 70100 which means Activities of head offices. Graseby Ltd reported its latest accounts for the financial period up to 2022-07-31. The most recent confirmation statement was submitted on 2023-06-02.

This business owes its accomplishments and constant progress to exactly two directors, who are Matthew W. and Marc F., who have been presiding over the company since 2021. To provide support to the directors, this particular business has been using the skills of Laura M. as a secretary since the appointment on 2022-01-14.

The companies with significant control over this firm are: Smiths Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Blackfriars Road, Level 10, SE1 9AX and was registered as a PSC under the reg no 00137013.

Company staff

Laura M.

Role: Secretary

Appointed: 14 January 2022

Latest update: 13 January 2024

Matthew W.

Role: Director

Appointed: 01 August 2021

Latest update: 13 January 2024

Marc F.

Role: Director

Appointed: 30 April 2018

Latest update: 13 January 2024

People with significant control

Smiths Group Plc
Address: 255 Blackfriars Road, Level 10, London, SE1 9AX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00137013
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Reregistration Resolution
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Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 18th, January 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
57
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