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 - WAKEFIELD, WEST YORKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSSIA MASCHINENHANDEL LIMITED WEST MIDLANDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AST TEAM LTD. HULL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GAMMA CONSILIO LTD HULL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALB BERLIN LTD BIRMINGHAM UNITED KINGDOM Active -... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BFJA LTD HULL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABLY SERVICES LTD. HULL Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JK BETEILIGUNGEN LTD. HULL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MACHNE LTD. HULL Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FORGST LIMITED BIRMINGHAM Dissolved... 82990 - Other business support service activities n.e.c.
DOGS SOLUTION LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MAINZER REAL ESTATE LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BUCKSHEESOFT LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONFIANZA UNTERNEHMENSBERATUNGS- UND VERMITTLUNGSGESELLSCHAFT LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTERBAU-EUREGIO SOLUTION LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONFIDENCIA CONSULTING LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIGITUS FUTURA LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DESIGN FUER WAND UND BODEN LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BF NUTRITION SERVICE LTD. HULL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BFP NUTRITION SERVICE LTD. BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KH CUSTOMS LTD. HULL Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHWEIZER IMMOBILIEN TREUHAND LIMITED WAKEFIELD UNITED KINGDOM Active DORMANT 68201 - Renting and operating of Housing Association real estate
REVENTER CONSULTING LIMITED WAKEFIELD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REDUSOFT LIMITED WAKEFIELD UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
SCHUTZ LTD. WAKEFIELD Active DORMANT 74990 - Non-trading company
MM VERWALTUNG LTD. WAKEFIELD Active MICRO ENTITY 74990 - Non-trading company
ROTOSOMA LIMITED WAKEFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SCHRAAG LIMITED WAKEFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
REAT LIMITED WAKEFIELD Active MICRO ENTITY 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
RK IMMOBILIEN LIMITED WAKEFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SCRUTEC SERVICES LTD. WAKEFIELD Active DORMANT 74990 - Non-trading company