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GRAFTON UK LEASING COMPANY LIMITED - Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Company Information
- Company registration number
- 05205268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Boundary House
- 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Managing Directors
- O'HARA, Brian
- SOCKETT, Martin John
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-13
- Age Of Company 2004-08-13 20 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Company Name (english)
- Grafton UK Leasing Company Limited
- Additional Status Details
- Active
- Previous Names
- PAGESTREAM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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GRAFTON UK LEASING COMPANY LIMITED Company Description
- GRAFTON UK LEASING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05205268. Its current trading status is "live". It was registered 2004-08-13. It was previously called PAGESTREAM LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Ground Floor Boundary House .
Get GRAFTON UK LEASING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grafton Uk Leasing Company Limited - Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
- 2004-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-corporate-secretary-company-with-change-date (2021-03-08) - CH04
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2016-07-18) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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auditors-resignation-company (2016-07-06) - AUD
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-10-10) - CH01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
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termination-director-company-with-name (2012-09-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-sail-address-company (2010-09-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-full (2010-09-27) - AA
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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move-registers-to-sail-company (2010-09-08) - AD03
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2008-10-03) - 363s
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accounts-with-accounts-type-full (2008-10-31) - AA
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-09-12) - 363s
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-10-17) - 122
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legacy (2006-10-17) - 363a
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legacy (2005-12-23) - 363s
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legacy (2005-08-23) - 288c
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legacy (2004-12-23) - 288b
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legacy (2004-12-23) - 288a
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legacy (2004-10-26) - 288a
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certificate-change-of-name-company (2004-12-01) - CERTNM
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legacy (2004-12-23) - 287
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legacy (2004-10-26) - 287
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legacy (2004-12-23) - 225
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legacy (2004-12-23) - 123
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-10-25) - 288b
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legacy (2004-12-23) - 88(2)R
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incorporation-company (2004-08-13) - NEWINC