Graspan Frankton Limited, Gateshead
Graspan Frankton Limited is a private limited company. Located at De La Rue (Gateshead), Kingsway South, Team Valley Trading Estate, Gateshead NE11 0SQ, the aforementioned 12 years old company was incorporated on 2011-10-20 and is categorised as "private security activities" (Standard Industrial Classification code: 80100).4 directors can be found in this firm: Jonathan D. (appointed on 18 November 2022), Richard D. (appointed on 18 November 2022), Paul M. (appointed on 09 August 2021).
| About | |
|---|---|
| Name: Graspan Frankton Limited | |
| Number: 07817088 | |
| Incorporation date: 2011-10-20 | |
| End of financial year: 31 December |
| Address: |
De La Rue (gateshead), Kingsway South Team Valley Trading Estate Gateshead NE11 0SQ |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Triton Risk Management Ltd
18 November 2022
| Address | Templar House 1 Sandbeck Court, Sandbeck Way, Wetherby, West Yorkshire, LS22 7BA, England |
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 11558716 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul M.
9 August 2021 - 18 November 2022
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Sean M.
6 April 2016 - 18 November 2022
| Nature of control: |
significiant influence or control |
Paul M.
6 April 2016 - 8 March 2019
| Nature of control: |
significiant influence or control |
Dave L.
6 April 2016 - 3 August 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 3,877 | 0 | 704 | 10,911 | 6,242 | 20,176 | 5,190 | 11,661 | 33,481 | 16,011 | 27,189 | 67,279 |
| Total Assets Less Current Liabilities | 16,595 | 10,853 | -17,535 | -6,293 | -249 | 6,339 | 3,503 | 5,057 | 37,476 | 18,423 | 20,262 | 8,223 |
| Fixed Assets | 13,418 | 14,562 | 12,789 | 13,712 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -34,567 | -86,561 | -17,535 | -6,293 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,418 | 14,562 | 12,789 | 13,712 | - | - | - | - | - | - | - | - |
The target date for Graspan Frankton Limited confirmation statement filing is 2023-12-21. The last one was sent on 2022-12-07. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Triton Risk Management Ltd owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 1 Sandbeck Court, Sandbeck Way, LS22 7BA Wetherby, West Yorkshire. Paul M. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 7th December 2023 filed on: 7th, December 2023 | confirmation statement |
Free Download
(3 pages)
|