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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 10 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
- 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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accounts-with-accounts-type-total-exemption-full (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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resolution (2022-01-17) - RESOLUTIONS
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capital-allotment-shares (2022-01-25) - SH01
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capital-alter-shares-subdivision (2022-01-25) - SH02
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accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA
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capital-allotment-shares (2022-04-04) - SH01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-09) - AD01
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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resolution (2022-09-08) - RESOLUTIONS
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legacy (2022-09-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-09-08) - SH19
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legacy (2022-09-08) - SH20
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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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confirmation-statement-with-updates (2022-09-16) - CS01
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confirmation-statement-with-updates (2022-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-25) - CS01
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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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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capital-name-of-class-of-shares (2021-03-24) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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resolution (2021-03-20) - RESOLUTIONS
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memorandum-articles (2021-03-20) - MA
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-26) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-15) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01
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confirmation-statement-with-updates (2018-08-28) - CS01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-05-03) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-person-director-company-with-change-date (2017-09-26) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-08-26) - NEWINC
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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