GRAFENIA SOLUTIONS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GRAFENIA SOLUTIONS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
GRAFENIA SOLUTIONS LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08777930. The accounts status is DORMANT.

GRAFENIA SOLUTIONS LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

FOCAL POINT THIRD AVENUE
MANCHESTER
M17 1FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT GUNNING Jun 1975 British Director 2013-11-20 CURRENT
MR GAVIN GRAHAM COCKERILL Sep 1978 British Director 2018-06-26 CURRENT
MR RICHARD ALAN LIGHTFOOT Secretary 2015-10-06 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2013-11-15 UNTIL 2013-11-20 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-11-15 UNTIL 2013-11-20 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2013-11-15 UNTIL 2013-11-20 RESIGNED
MR ALAN QUINE ROBERTS Jan 1956 British Director 2013-11-20 UNTIL 2018-06-26 RESIGNED
MR ANTHONY RAFFERTY May 1968 British Director 2013-11-20 UNTIL 2015-10-06 RESIGNED
MR ALAN QUINE ROBERTS Secretary 2013-11-20 UNTIL 2015-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafenia Plc 2016-05-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grafenia Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAFENIA SOLUTIONS LIMITED 2019-12-04 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - GRAFENIA SOLUTIONS LIMITED 2018-12-06 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - GRAFENIA SOLUTIONS LIMITED 2017-12-09 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - GRAFENIA SOLUTIONS LIMITED 2015-09-04 31-12-2014 £1 equity

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