Menna Overview
Here’s a quick overview of GRAFTON UK LEASING COMPANY LIMITED 👀 — a Wythall, Birmingham based business that started in 2004.
GRAFTON UK LEASING COMPANY LIMITED
- Company statusactive
- Company No05205268
- Age21 years 11 months Incorporated 13 August 2004
- Officers2
Address
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
GRAFTON UK LEASING COMPANY LIMITED is an active company incorporated on 13 August 2004 and based in Wythall, Birmingham, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 11 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 12 Sep 2016
Accounts With Accounts Type Full
10 Years Ago on 18 Jul 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 03 Dec 2004 | |
| SOCKETT, Martin John | director | Nov 1976 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group (Uk) Plc | 06 Apr 2016 |
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Here’s a quick overview of GRAFTON UK LEASING COMPANY LIMITED 👀 — a Wythall, Birmingham based business that started in 2004.