GRAPHMARS BIDCO LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

GRAPHMARS BIDCO LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
GRAPHMARS BIDCO LIMITED was incorporated 3 years ago on 02/03/2021 and has the registered number: 13237699. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

GRAPHMARS BIDCO LIMITED - CASTLEFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 02/04/2022 30/06/2024

Registered Office

13 FLEMMING COURT
CASTLEFORD
WF10 5HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXCEPTION BIDCO LIMITED (until 07/05/2021)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER PETER TEASDALE Feb 1967 British Director 2021-08-02 CURRENT
MR PAUL WILLIAM TEASDALE Feb 1967 British Director 2021-08-02 CURRENT
MR MICHAEL STEPHEN THOMPSON Mar 1980 British,Irish Director 2021-03-02 UNTIL 2021-05-06 RESIGNED
DAVID JEFFREY SRETER Dec 1971 American Director 2021-03-02 UNTIL 2021-05-06 RESIGNED
MR ADARSH KUMAR SARMA Jan 1974 Indian Director 2021-05-06 UNTIL 2021-08-02 RESIGNED
MR DAVID VINCENT REIS Nov 1979 German Director 2021-05-06 UNTIL 2021-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphmars Midco Limited 2021-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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