Company information:
Grafton Uk Investment Company Limited (No: 13424593)
Address: BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, ENGLAND
Status: Active
Incorporated: 27-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966 From: May-2021 )
Current Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966 From: May-2021 )
Current Director: CHARLES RINN ( DOB: Jun-1960 From: May-2021 )
Current Director: MARTIN JOHN SOCKETT ( DOB: Nov-1976 From: Jun-2023 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: May-2021 )
Resigned Director: GAVIN SLARK ( DOB: Apr-1965 From: May-2021 To: Nov-2022 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: May-2021 To: Jun-2023 )
Persons of Significant Control:
Grafton Group (Uk) Public Limited Company, Oak Green House 250-256 High Street, Dorking, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-27)