PRO GRAF LTD - WAKEFIELD, WEST YORKSHIRE
Company Profile | Company Filings |
Overview
PRO GRAF LTD is a Private Limited Company from WAKEFIELD, WEST YORKSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRO GRAF LTD was incorporated 7 years ago on 11/08/2016 and has the registered number: 10325121. The accounts status is DORMANT.
PRO GRAF LTD was incorporated 7 years ago on 11/08/2016 and has the registered number: 10325121. The accounts status is DORMANT.
PRO GRAF LTD - WAKEFIELD, WEST YORKSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2021 |
Registered Office
THE PICASSO BUILDING
WAKEFIELD, WEST YORKSHIRE
WF1 5PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2022 | 26/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SL24 LTD. | Corporate Secretary | 2021-11-26 | CURRENT | ||
MR. RICHARD REINHOLD MANFRED KALK | Mar 1938 | German | Director | 2021-11-20 | CURRENT |
MR PETER LUCIANO NEUMICKE | Aug 1959 | German | Director | 2016-08-11 UNTIL 2017-02-14 | RESIGNED |
GA SECRETARIAL SERVICE LIMITED | Corporate Secretary | 2017-03-20 UNTIL 2021-01-31 | RESIGNED | ||
NORBERT FLIEGER | Jun 1962 | German | Director | 2017-04-06 UNTIL 2021-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Norbert Flieger | 2017-04-06 - 2017-04-13 | 6/1962 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr. Richard Reinhold Manfred Kalk | 2017-04-06 | 3/1938 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Peter Luciano Neumicke | 2016-08-11 - 2017-04-06 | 8/1959 | Birmingham | Significant influence or control |
Mr Peter Luciano Neumicke | 2016-08-11 - 2017-04-06 | 8/1959 | Birmingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PRO GRAF LTD | 2022-03-31 | 31-08-2021 | £100 Cash £100 equity |
Dormant Company Accounts - PRO GRAF LTD | 2021-12-08 | 31-08-2020 | £100 Cash £100 equity |
Dormant Company Accounts - PRO GRAF LTD | 2020-06-04 | 31-08-2019 | £100 Cash £100 equity |
Dormant Company Accounts - PRO GRAF LTD | 2019-05-16 | 31-08-2018 | £100 Cash £100 equity |
Dormant Company Accounts - PRO GRAF LTD | 2018-05-02 | 31-08-2017 | £100 Cash £100 equity |