GRAFMARINE LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
GRAFMARINE LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
GRAFMARINE LIMITED was incorporated 8 years ago on 26/08/2015 and has the registered number: 09750381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GRAFMARINE LIMITED was incorporated 8 years ago on 26/08/2015 and has the registered number: 09750381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GRAFMARINE LIMITED - ALTRINCHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
KENNEDY HOUSE 2ND FLOOR
ALTRINCHAM
WA14 1ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES RICHARD TOPHAM | Feb 1955 | English | Director | 2015-08-26 | CURRENT |
| MR CHRISTOPHER RUSSELL | Oct 1971 | British | Director | 2023-06-01 | CURRENT |
| MR NIGEL MARC ROBERTS | Feb 1966 | British | Director | 2023-06-01 | CURRENT |
| MR MARTIN RICHARD LEIGH | Aug 1970 | British | Director | 2015-08-26 | CURRENT |
| MR DARREN LEE HOLT | Jun 1968 | English | Director | 2015-08-26 | CURRENT |
| MR DARREN LEE HOLT | Secretary | 2015-08-26 | CURRENT | ||
| MR MATTEO TURI | May 1971 | British | Director | 2022-04-27 UNTIL 2022-11-07 | RESIGNED |
| MISS ANIKA EPHRAIM | Jul 1971 | British | Director | 2021-11-03 UNTIL 2022-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Richard Topham | 2016-04-06 | 2/1955 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Martin Richard Leigh | 2016-04-06 | 8/1970 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grafmarine Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-10 | 31-08-2023 | £3,526 Cash £-1,134,718 equity |
| Grafmarine Limited - Accounts to registrar (filleted) - small 18.2 | 2023-01-06 | 31-08-2022 | £10,248 Cash £-614,761 equity |
| Grafmarine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-22 | 31-08-2021 | £211,270 Cash £-731,345 equity |
| Grafmarine Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 31-08-2020 | £432 Cash £-382,516 equity |
| Grafmarine Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 31-08-2019 | £1,243 Cash £-258,890 equity |
| Micro-entity Accounts - GRAFMARINE LIMITED | 2019-05-16 | 31-08-2018 | £175,272 equity |
| Grafmarine Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-23 | 31-08-2017 | £5,959 Cash £-109,863 equity |
| Grafmarine Limited - Abbreviated accounts 16.3 | 2017-05-04 | 31-08-2016 | £1,684 Cash £-52,504 equity |