General information

Name:

Graftech Uk Ltd

Office Address:

C/o The Hart Shaw Building Europa Link S9 1XU Sheffield Business Park

Number: 02416749

Incorporation date: 1989-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graftech Uk Limited 's been on the British market for at least 35 years. Registered under the number 02416749 in the year 1989, it is based at C/o The Hart Shaw Building, Sheffield Business Park S9 1XU. It 's been sixteen years that The firm's business name is Graftech Uk Limited, but up till 2008 the business name was Ucar and up to that point, up till 1995-04-03 this firm was known under the name Ucar Carbon. It means this company used three different names. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Graftech Uk Ltd filed its latest accounts for the financial period up to Sat, 31st Dec 2022. Its most recent confirmation statement was filed on Wed, 1st Mar 2023.

Taking into consideration this firm's magnitude, it was vital to acquire extra directors: Timothy F. and Gina G. who have been working as a team since May 2022 to fulfil their statutory duties for this specific business. Another limited company has been appointed as one of the secretaries of this company: H S Secretaries Limited.

  • Previous company's names
  • Graftech Uk Limited 2008-06-30
  • Ucar Limited 1995-04-03
  • Ucar Carbon Limited 1989-08-24

Financial data based on annual reports

Company staff

Timothy F.

Role: Director

Appointed: 12 May 2022

Latest update: 29 January 2024

Gina G.

Role: Director

Appointed: 24 August 2021

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 30 September 2005

Address: Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU, United Kingdom

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are as follows: Graftech International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Orange Street, 19801, Delaware and was registered as a PSC under the reg no 4816217.

Graftech International Ltd
Address: 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority United States
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 4816217
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
34
Company Age

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