Company Information for

GRAFTON GREEN LIMITED

THE OLD BARN AVONCROFT FARM, OFFENHAM, EVESHAM, WORCESTERSHIRE, WR11 8RR,

Company Registration Number

04365422

Private Limited Company

Active - Proposal to Strike off

About Grafton Green Ltd

GRAFTON GREEN LIMITED was founded on 2002-02-01 and has its registered office in Evesham. The organisation's status is listed as "Active - Proposal to Strike off". Grafton Green Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
GRAFTON GREEN LIMITED
Legal Registered Office
THE OLD BARN AVONCROFT FARM
OFFENHAM
EVESHAM
WORCESTERSHIRE
WR11 8RR
Other companies in WR11
Previous Names
HEYDON GRAFTON LTD.
05/01/2005

Filing Information

Company Number04365422
Date formed2002-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return01/02/2016
Filing return next due01/03/2017
Last Datalog update:
2018-10-04 22:20:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francisco Javier Lancina Director COMPANY DIRECTOR 2004-11-01 UNITED KINGDOM
James Edward Mcdonald Director SALES DIRECTOR 2002-02-01 ENGLAND
Thomas Robertson Young Director CHARTERED ACCOUTNANT 2005-10-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Rebecca Lancina Mcdonald Company Secretary 2005-01-04 2010-05-01
Jennifer Rebecca Lancina Mcdonald Director 2003-04-03 2006-08-07
James Edward Mcdonald Company Secretary 2002-02-01 2005-01-04
Michael Paul Simpson Director 2002-02-01 2003-04-03
Chettleburghs Secretarial Ltd Nominated Secretary 2002-02-01 2002-02-01

Related Directorships for Francisco Javier Lancina

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francisco Javier Lancina LANCINA ASSOCIATES LIMITEDDirector 2004-10-21 CURRENT 2004-10-21 Dissolved 2013-11-26

Related Directorships for Thomas Robertson Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Robertson Young VLR TECHNOLOGIES LIMITEDDirector 2016-04-21 CURRENT 2016-04-21 Active
Thomas Robertson Young RAM EXTRUSION LIMITEDDirector 2012-03-13 CURRENT 2008-08-29 Active
Thomas Robertson Young LAMP + GEAR LIMITEDDirector 2011-11-25 CURRENT 2004-02-10 Liquidation
Thomas Robertson Young PLOUTOS VENTURES LIMITEDDirector 2011-07-21 CURRENT 2008-07-30 Dissolved 2014-02-25
Thomas Robertson Young TDI INNOVATIONS LTDDirector 2011-06-01 CURRENT 2008-01-23 Active
Thomas Robertson Young FAMILY CONNECTIONS TRADING LIMITEDDirector 2007-01-16 CURRENT 2007-01-05 Dissolved 2017-05-16
Thomas Robertson Young MINITRAM SYSTEMS LIMITEDDirector 2005-12-06 CURRENT 1996-04-29 Dissolved 2016-05-24
Thomas Robertson Young SCOTCH BONNET LIMITEDDirector 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off