GRAPHOIDAL DEVELOPMENTS LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

GRAPHOIDAL DEVELOPMENTS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
GRAPHOIDAL DEVELOPMENTS LIMITED was incorporated 65 years ago on 15/05/1958 and has the registered number: 00604606. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRAPHOIDAL DEVELOPMENTS LIMITED - DERBYSHIRE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOMBANK ROAD
DERBYSHIRE
S41 9QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL JASON SINGLETON Jan 1973 British Director 2017-09-01 CURRENT
SIMON PHILIP HOLMES Jul 1976 British Director 2021-04-01 CURRENT
MR ANDREW STEVENSON Jul 1968 British Director 2021-03-01 CURRENT
MICHAEL BRIAN CURRY Mar 1963 British Director 2023-05-01 CURRENT
MRS KATHRYN MARY ABBOTT Secretary 2011-08-25 CURRENT
MRS KATHRYN MARY ABBOTT Dec 1961 British Director 2021-03-01 CURRENT
ALEXANDRA MAY BROWN Jun 1947 British Director RESIGNED
ALEXANDRA MAY BROWN Jun 1947 British Secretary RESIGNED
LINCOLN DANIEL BROWN Jul 1971 Secretary 1998-04-06 UNTIL 2002-05-24 RESIGNED
CHRISTINE SYLVIA CREWES Secretary 2002-07-04 UNTIL 2011-08-25 RESIGNED
MR LINCOLN DANIEL BROWN Jul 1971 British Director 1996-03-26 UNTIL 2010-06-30 RESIGNED
ROY BROWN Dec 1931 British Director RESIGNED
RADFORD MICHAEL HIGGINBOTTOM Aug 1936 British Director RESIGNED
MR MARK ASHLEY JOHNSTON Apr 1963 British Director 2007-11-05 UNTIL 2021-03-31 RESIGNED
MR CARLO LOUIS ELIE JOHN MOBAYED Dec 1964 Swiss Director 2017-05-30 UNTIL 2019-12-18 RESIGNED
MR LOUIS RONDOT Apr 1949 French Director 2002-05-24 UNTIL 2017-05-30 RESIGNED
ABC CORPORATE SERVICES LIMITED Corporate Secretary 2002-05-24 UNTIL 2002-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rise Group Sas 2016-04-06 Champagne Au Mont D Or   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GRAPHOIDAL_DEVELOPMENTS_L - Accounts 2023-09-09 31-12-2022 £1,298,083 Cash £3,115,247 equity
Graphoidal_Developments_L - Accounts 2022-08-10 31-12-2021 £1,322,286 Cash £2,603,410 equity
Graphoidal_Developments_L - Accounts 2021-03-26 31-12-2020 £1,578,387 Cash £2,794,970 equity
Graphoidal_Developments_L - Accounts 2020-04-01 31-12-2019 £1,065,048 Cash £2,430,731 equity
Graphoidal_Developments_L - Accounts 2019-03-23 31-12-2018 £866,226 Cash £2,131,646 equity

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