General information

Name:

Graphtec (g.b.) Ltd

Office Address:

C/o Haswell Brothers Llp Pembroke House Ellice Way LL13 7YT Wrexham Technology Park

Number: 03540001

Incorporation date: 1998-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Haswell Brothers Llp Pembroke House, Wrexham Technology Park LL13 7YT Graphtec (g.b.) Limited is categorised as a Private Limited Company registered under the 03540001 registration number. The firm was founded on Monday 30th March 1998. This enterprise's classified under the NACE and SIC code 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. Thu, 31st Mar 2022 is the last time when the accounts were filed.

On Tue, 7th Oct 2014, the enterprise was looking for a Admin Assistant to fill a part time vacancy in the computer hardware in Wrexham, Wales. They offered a job sharing agreement. The offered job required no experience and a GCSE.

Current directors registered by the following limited company are: Thomas K. assigned to lead the company five years ago, Philip K. assigned to lead the company in 1998 in March and Anthony H. assigned to lead the company 26 years ago. To find professional help with legal documentation, the limited company has been utilizing the skills of Anthony H. as a secretary since January 2009.

Financial data based on annual reports

Company staff

Thomas K.

Role: Director

Appointed: 23 January 2019

Latest update: 16 March 2024

Anthony H.

Role: Secretary

Appointed: 31 January 2009

Latest update: 16 March 2024

Philip K.

Role: Director

Appointed: 30 March 1998

Latest update: 16 March 2024

Anthony H.

Role: Director

Appointed: 30 March 1998

Latest update: 16 March 2024

People with significant control

Executives who control the firm include: Anthony H. owns 1/2 or less of company shares. Philip K. owns 1/2 or less of company shares.

Anthony H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philip K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Graphtec (g.b.) Ltd

Admin Assistant in Wrexham, posted on Tuesday 7th October 2014
Region / City Wales, Wrexham
Industry computer hardware
Work hours Job Sharing
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
26
Company Age

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