M.S. AND S. GRAVER LTD

M.S. AND S. GRAVER LTD is an active private limited company, incorporated on 18 January 2006. The nature of the business is Recovery of sorted materials. The company's registered office is on Norwich Road, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. M.S. AND S. GRAVER LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HOWE PITS NORWICH ROAD
Address Line 2	BROOKE
Post Town	NORWICH
Postcode	NR15 1HJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

38320 - Recovery of sorted materials

Company Name History

From incorporation onwards:

M.S. AND S. GRAVER LTD

Directors

(The company's officers)

MARK GARY GRAVER

(~51 year old British national)

2 BOUNDARY WAY, PORINGLAND, NORWICH, NR14 7JD

Current Director
Gives occupation as DIRECTOR

Appointed on 18/01/2006

MR SIMON PAUL GRAVER

(~59 year old British national)

TREETOPS, PORINGLAND ROAD, UPPER STOKE HOLY CROSS, NORWICH, NORFOLK, NR14 8NW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2006

MRS STELLA ELIZABETH GRAVER

(~86 year old British national)

60 WATSON GROVE, HEIGHAM HALL ESTATE, NORWICH, NR2 4LE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2006

MRS STELLA ELIZABETH GRAVER

(~86 year old British national)

60 WATSON GROVE, HEIGHAM HALL ESTATE, NORWICH, NR2 4LE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/01/2006

Shareholders

(Persons of Significant Control)

Mr Mark Gary Graver

(~51 year old British national)

2 Boundary Way, Poringland, Norwich, Norfolk, NR14 7JD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Paul Graver

(~59 year old British national)

Treetops, Poringland Road, Upper Stoke Holy Cross, Norwich, Norfolk, NR14 8NW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Stella Elizabeth Graver

(~86 year old British national)

60 Watson Grove, Heigham Hall Estate, Norwich, Norfolk, NR2 4LE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)