GRAF UK LIMITED - BANBURY


Company Profile Company Filings

Overview

GRAF UK LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
GRAF UK LIMITED was incorporated 11 years ago on 04/04/2013 and has the registered number: 08473746. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAF UK LIMITED - BANBURY

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary 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

REGEN HOUSE
BANBURY
OXFORDSHIRE
OX16 1RH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCP WATER MANAGEMENT LIMITED (until 04/03/2014)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMAS ROLPH Apr 1982 British Director 2013-04-04 CURRENT
DIETER KWASNY May 1957 German Director 2014-02-28 CURRENT
NICHOLAS CAMPBELL MORRIS Apr 1957 British Director 2014-03-03 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Otto Graf 2016-04-06 11/1966 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIN AND DRAIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
GRAF 2013 LTD MAIDSTONE Dissolved... SMALL 46180 - Agents specialized in the sale of other particular products
QR NET WORKS LIMITED BRACKLEY Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
SCP WATER MANAGEMENT LIMITED BANBURY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
GRAF_UK_LIMITED - Accounts 2023-09-28 31-12-2022 £203,614 Cash £1,477,393 equity
GRAF_UK_LIMITED - Accounts 2022-09-24 31-12-2021 £260,991 Cash £967,392 equity
GRAF_UK_LIMITED - Accounts 2021-09-24 31-12-2020 £137,115 Cash £340,487 equity

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