GRAFITYP (UK) LIMITED - TAMWORTH


Company Profile Company Filings

Overview

GRAFITYP (UK) LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
GRAFITYP (UK) LIMITED was incorporated 36 years ago on 11/11/1987 and has the registered number: 02191134. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRAFITYP (UK) LIMITED - TAMWORTH

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRAFITACK HOUSE
TAMWORTH
STAFFORDSHIRE
B79 7UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL DAVID STEVENSON Mar 1964 British Director 2005-05-23 CURRENT
MR HERMAN RUDOLF BOSMAN Secretary CURRENT
GRAFITYP ENGINEERING EUROPE Corporate Director 1991-08-21 CURRENT
MR ALAN THOMAS TURNER Oct 1951 British Director RESIGNED
MR PHILIP ROBERTS GREEN Dec 1948 British Director RESIGNED
MR LESLIE JOHN GILBERT Mar 1949 British Director RESIGNED
RENE COOLEN Aug 1951 Belgian Director 1992-01-01 UNTIL 2018-11-30 RESIGNED
MR JOSEPH WILLIAM BARTNICKI Aug 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafityp Engineering Europe 2016-05-03 Houthalen   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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IMASCREEN LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LANGSTONE SECURITIES LIMITED TAMWORTH ENGLAND Active SMALL 70100 - Activities of head offices
UNICRIMP LIMITED TAMWORTH UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
HYBRID STRUCTURES LIMITED TAMWORTH ENGLAND Active DORMANT 74990 - Non-trading company