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 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.
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 |
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 |