GRAFAR LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
GRAFAR LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
GRAFAR LIMITED was incorporated 82 years ago on 16/04/1942 and has the registered number: 00373402. The accounts status is DORMANT and accounts are next due on 29/09/2024.
GRAFAR LIMITED was incorporated 82 years ago on 16/04/1942 and has the registered number: 00373402. The accounts status is DORMANT and accounts are next due on 29/09/2024.
GRAFAR LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
13 MOAT WAY
LEICESTERSHIRE
LE9 8EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PETER HAARHAUS | Jul 1973 | British | Director | 2017-03-31 | CURRENT |
| MISS CHRISTINA PAULINE JONES | Secretary | 2023-05-20 | CURRENT | ||
| MR PETER SNELL | Apr 1945 | British | Director | 1998-01-19 UNTIL 2000-07-10 | RESIGNED |
| DUNCAN BROOMFIELD PLESTER | Mar 1955 | British | Director | 2000-07-07 UNTIL 2000-08-24 | RESIGNED |
| MR COLIN WILLIAM PATERSON PLESTER | Sep 1949 | British | Director | 2000-07-10 UNTIL 2017-03-31 | RESIGNED |
| MR GRAHAM HUBBARD | Dec 1943 | British | Director | 2000-07-10 UNTIL 2015-12-31 | RESIGNED |
| MR PETER GRAHAM FARISH | May 1936 | British | Director | RESIGNED | |
| NELLIE FARISH | Oct 1911 | British | Director | RESIGNED | |
| GORDON GRAHAM FARISH | Jan 1940 | British | Director | RESIGNED | |
| MRS EDNA WINIFRED FARISH | Jun 1937 | British | Director | 1998-04-17 UNTIL 2000-07-10 | RESIGNED |
| SAMANTHA LOUISE WRIGHT | British | Secretary | 2000-07-10 UNTIL 2023-05-20 | RESIGNED | |
| MR PETER GRAHAM FARISH | May 1936 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth Ting | 2016-04-06 | 8/1942 |
Significant influence or control Significant influence or control as firm |
|
| Bachmann Europe Plc | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |