GRAFTON CIVILS & CONSTRUCTION LIMITED

GRAFTON CIVILS & CONSTRUCTION LIMITED is an active private limited company, incorporated on 18 March 2020. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Station Road, Kettering. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. GRAFTON CIVILS & CONSTRUCTION LIMITED previously had the company name GRAFTON RAIL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PORTLAND HOUSE
Address Line 2	11-13 STATION ROAD
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN15 7HH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	15/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

70229 - Management consultancy activities other than financial management

Company Name History

From 09/07/2021 onwards:

GRAFTON CIVILS & CONSTRUCTION LIMITED

Prior to 09/07/2021:

GRAFTON RAIL LIMITED

Directors

(The company's officers)

MR ANDREW JAMES ALLEN

(~58 year old British national)

PORTLAND HOUSE 13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2022

Shareholders

(Persons of Significant Control)

Mr Andrew James Allen

(~58 year old British national)

Portland House, 13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 10/07/2021

Connections

(Shared officers)

PRIMECARE PROPERTIES LIMITED

MR ANDREW JAMES ALLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)