Graphite Enterprises (dep) Limited

General information

Name:

Graphite Enterprises (dep) Ltd

Office Address:

Derwenthaugh Eco Parc Derwenthaugh Road Swalwell NE16 3BJ Newcastle Upon Tyne

Number: 06441381

Incorporation date: 2007-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graphite Enterprises (dep) Limited could be found at Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell in Newcastle Upon Tyne. The firm zip code is NE16 3BJ. Graphite Enterprises (dep) has been operating on the British market since the company was set up on Fri, 30th Nov 2007. The firm registration number is 06441381. This business's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. The most recent annual accounts were submitted for the period up to Monday 31st December 2018 and the most recent confirmation statement was submitted on Friday 25th January 2019.

According to the latest update, there seems to be a solitary director in the company: Andrew F. (since Fri, 20th Nov 2015). The following company had been controlled by Paul B. till 2016. In addition another director, namely Nicholas K. resigned one year ago.

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 20 November 2015

Latest update: 3 April 2019

People with significant control

The companies with significant control over this firm are: Catfoss Renewables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beverley at Tickton, HU17 9RX and was registered as a PSC under the reg no 09175861.

Catfoss Renewables Limited
Address: Tickton Hall Tickton, Beverley, HU17 9RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09175861
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 February 2020
Confirmation statement last made up date 25 January 2019
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Wed, 15th Aug 2018 - the day director's appointment was terminated (TM01)
filed on: 22nd, August 2018
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Esr Accountancy Limited

Address:

Tickton Hall Tickton

Post code:

HU17 9RX

City / Town:

Beverley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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