GRAFITEC LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
GRAFITEC LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
GRAFITEC LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797132. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAFITEC LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03797132. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAFITEC LIMITED - WAKEFIELD
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
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
GRAFIC HOUSE, TOM DANDO CLOSE
WAKEFIELD
WEST YORKSHIRE
WF6 1TP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN WYLES | Jul 1967 | British | Director | 2020-08-01 | CURRENT |
| MR ROBERT GEOFFREY HOGG | Sep 1969 | British | Director | 2002-05-01 | CURRENT |
| CHRISTOPHER JOHN BARRETT | Mar 1964 | British | Director | 1999-06-28 | CURRENT |
| CHRISTOPHER JOHN BARRETT | Mar 1964 | British | Secretary | 1999-06-28 | CURRENT |
| ANTHONY CLAUDE BARRETT | Dec 1939 | British | Director | 1999-06-28 UNTIL 2023-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Barrett | 2017-01-01 - 2021-01-04 | 3/1964 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control |
|
| Mr Anthony Claude Barrett | 2017-01-01 - 2021-01-04 | 12/1939 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
|
| Grafitec Holdings Limited | 2017-01-01 | Normanton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grafitec_Public_Limited_C - Accounts | 2023-06-30 | 31-12-2022 | £184,453 Cash £928,043 equity |
| Grafitec_Public_Limited_C - Accounts | 2022-06-21 | 31-12-2021 | £259,474 Cash £865,055 equity |
| GRAFITEC_PUBLIC_LIMITED_C - Accounts | 2021-05-27 | 31-12-2020 | £160,446 Cash £854,168 equity |
| GRAFITEC_PUBLIC_LIMITED_C - Accounts | 2020-06-17 | 31-12-2019 | £82,473 Cash £755,665 equity |
| GRAFITEC_PUBLIC_LIMITED_C - Accounts | 2019-06-28 | 31-12-2018 | £80,671 Cash £639,322 equity |
| GRAFITEC_PLC - Accounts | 2018-06-30 | 31-12-2017 | £245,975 Cash £416,788 equity |
| GRAFITEC_PLC - Accounts | 2017-06-27 | 31-12-2016 | £256,863 Cash £322,079 equity |