Graphite Resources (dep) Limited

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General information

Name:

Graphite Resources (dep) Ltd

Office Address:

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

Number: 06441379

Incorporation date: 2007-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Voluntary Arrangement

Description

Data updated on:

The company operates as Graphite Resources (dep) Limited. The company was originally established 17 years ago and was registered with 06441379 as the reg. no. This registered office of this firm is located in Newcastle Upon Tyne. You can reach them at Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell. The company's registered with SIC code 38320 which means Recovery of sorted materials. The firm's latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Wed, 25th Jan 2023.

Concerning the following business, the full scope of director's assignments have so far been fulfilled by Andrew F. who was assigned to lead the company in 2016. The business had been managed by Peter T. until 2017-03-23. Additionally another director, namely Paul B. quit in May 2016.

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 06 December 2016

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 March 2017
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (7 pages)

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)

  • 38320 : Recovery of sorted materials
16
Company Age

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