Menna Overview
Here’s a quick overview of GRAFTON MERCHANTING DISTRIBUTION LIMITED 👀 — a Birmingham based business that started in 1976.
GRAFTON MERCHANTING DISTRIBUTION LIMITED
- Company statusactive
- Company No01267515
- Age50 years Incorporated 7 July 1976
- Officers2
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
GRAFTON MERCHANTING DISTRIBUTION LIMITED is an active company incorporated on 7 July 1976 and based in Birmingham, United Kingdom. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 May 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 31 Jan 2017
Accounts With Accounts Type Dormant
10 Years Ago on 18 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Mar 2008 | |
| SOCKETT, Martin John | director | Nov 1976 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Manhood Builders Merchants Limited | 06 Apr 2016 |
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED, MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
SOCKETT, Martin John, MIDDLETON, Kevin Paul are mutual persons.
SOCKETT, Martin John, MIDDLETON, Kevin Paul are mutual persons.
SOCKETT, Martin John, MIDDLETON, Kevin Paul are mutual persons.
SOCKETT, Martin John are mutual persons.
SOCKETT, Martin John, MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
SOCKETT, Martin John are mutual persons.
SOCKETT, Martin John, MIDDLETON, Kevin Paul are mutual persons.
SOCKETT, Martin John, MIDDLETON, Kevin Paul are mutual persons.
SOCKETT, Martin John are mutual persons.
SOCKETT, Martin John, MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
SOCKETT, Martin John, MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
SOCKETT, Martin John are mutual persons.
SOCKETT, Martin John, MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
SOCKETT, Martin John are mutual persons.
SOCKETT, Martin John, MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
SOCKETT, Martin John, MIDDLETON, Kevin Paul are mutual persons.
SOCKETT, Martin John, MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
SOCKETT, Martin John, MIDDLETON, Kevin Paul are mutual persons.
SOCKETT, Martin John are mutual persons.
STURROCK, Pamela Joan, STURROCK, Richard Benvie are mutual persons.
MARTIN, Leo James are mutual persons.
MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
MARTIN, Leo James are mutual persons.
MARTIN, Leo James are mutual persons.
MARTIN, Leo James are mutual persons.
MARTIN, Leo James, MIDDLETON, Kevin Paul, O'NUALLAIN, Colm are mutual persons.
MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
MARTIN, Leo James, MIDDLETON, Kevin Paul are mutual persons.
MIDDLETON, Kevin Paul are mutual persons.
MIDDLETON, Kevin Paul are mutual persons.
MIDDLETON, Kevin Paul are mutual persons.
MIDDLETON, Kevin Paul are mutual persons.
MIDDLETON, Kevin Paul are mutual persons.
O'NUALLAIN, Colm are mutual persons.
O'NUALLAIN, Colm are mutual persons.
GRAFTON UK PENSION TRUSTEES LIMITED
SOCKETT, Martin John are mutual persons.
MANHOOD BUILDERS MERCHANTS LIMITED
SOCKETT, Martin John, STURROCK, Pamela Joan, MARTIN, Leo James, MIDDLETON, Kevin Paul, STURROCK, Martin Stuart, STURROCK, Richard Benvie are mutual persons.
ROCK HEIGHTS UK INVESTMENTS
SOCKETT, Martin John are mutual persons.
R & M TIMBER LIMITED
SOCKETT, Martin John, MIDDLETON, Kevin Paul are mutual persons.
DAVIE BUILDING & TIMBER SUPPLIES LIMITED
SOCKETT, Martin John, MARTIN, Leo James are mutual persons.
BROOKMOUNT BUILDING SUPPLIES LIMITED
SOCKETT, Martin John are mutual persons.
BIDBROOK LIMITED
SOCKETT, Martin John are mutual persons.
BAIN, MORRISON & COMPANY LIMITED
MARTIN, Leo James, MIDDLETON, Kevin Paul are mutual persons.
MOFFETT, THALLON & COMPANY LIMITED
MARTIN, Leo James, O'NUALLAIN, Colm are mutual persons.
BUTTLE'S PLC
MIDDLETON, Kevin Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GRAFTON MERCHANTING DISTRIBUTION LIMITED 👀 — a Birmingham based business that started in 1976.