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GRAFMARINE LIMITED - Kennedy House 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, United Kingdom
Company Information
- Company registration number
- 09750381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kennedy House 2nd Floor
- 31 Stamford Street
- Altrincham
- WA14 1ES
- England Kennedy House 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England UK
Management
- Managing Directors
- HOLT, Darren Lee
- LEIGH, Martin Richard
- TOPHAM, Charles Richard
- ROBERTS, Nigel Marc
- RUSSELL, Christopher
- Company secretaries
- HOLT, Darren Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-26
- Age Of Company 2015-08-26 9 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Charles Richard Topham
- Mr Martin Richard Leigh
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-10-30
- Last Date: 2024-10-16
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GRAFMARINE LIMITED Company Description
- GRAFMARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 09750381. Its current trading status is "live". It was registered 2015-08-26. It has declared SIC or NACE codes as "27900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Kennedy House 2Nd Floor .
Get GRAFMARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grafmarine Limited - Kennedy House 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, United Kingdom
- 2015-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-04-09) - AA
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confirmation-statement-with-no-updates (2024-10-03) - CS01
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capital-allotment-shares (2024-10-16) - SH01
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confirmation-statement-with-updates (2024-10-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-01-05) - AA
keyboard_arrow_right 2022
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resolution (2022-01-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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confirmation-statement-with-updates (2022-10-03) - CS01
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confirmation-statement-with-updates (2022-09-16) - CS01
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resolution (2022-09-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-09-15) - SH08
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legacy (2022-09-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-09-08) - SH19
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resolution (2022-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-09) - AD01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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capital-allotment-shares (2022-04-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA
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capital-alter-shares-subdivision (2022-01-25) - SH02
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capital-allotment-shares (2022-01-25) - SH01
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legacy (2022-09-08) - CAP-SS
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-03-24) - SH08
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memorandum-articles (2021-03-20) - MA
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resolution (2021-03-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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change-person-secretary-company-with-change-date (2021-11-03) - CH03
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resolution (2021-03-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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confirmation-statement-with-updates (2021-08-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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capital-alter-shares-subdivision (2021-03-20) - SH02
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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confirmation-statement-with-updates (2018-08-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-09) - CH01
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change-person-secretary-company-with-change-date (2015-09-09) - CH03
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incorporation-company (2015-08-26) - NEWINC