GRAEFE LIMITED - TRENTHAM


Company Profile Company Filings

Overview

GRAEFE LIMITED is a Private Limited Company from TRENTHAM and has the status: Active.
GRAEFE LIMITED was incorporated 28 years ago on 23/08/1995 and has the registered number: 03094425. The accounts status is SMALL and accounts are next due on 30/09/2024.

GRAEFE LIMITED - TRENTHAM

This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels

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

ALDERFLAT DRIVE
TRENTHAM
STOKE ON TRENT
ST4 8HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN STEVEN SHERRY May 1965 British Director 2007-03-03 CURRENT
MR JONATHAN STEVEN SHERRY May 1965 British Secretary 2009-02-27 CURRENT
MR MARTIN GARETH REES Jun 1955 British Director 2007-08-31 CURRENT
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2011-04-19 CURRENT
DUNCAN THOMSON Mar 1960 British Director 1996-11-15 UNTIL 1998-07-31 RESIGNED
MR BRIAN PETER ERNEST BAKER Mar 1949 British Director 1998-08-05 UNTIL 2007-08-31 RESIGNED
MR BRIAN PETER ERNEST BAKER Mar 1949 British Secretary 1998-08-05 UNTIL 2007-08-31 RESIGNED
MISS FRANCES BURKE Dec 1965 Irish Secretary 1996-02-08 UNTIL 1998-07-31 RESIGNED
MAUREEN LYNN JOYCE HELLIWELL Oct 1950 Secretary 1995-10-11 UNTIL 1996-02-08 RESIGNED
MRS AMANDA LOUISE SHEPHERD Dec 1971 British Secretary 2007-08-31 UNTIL 2008-09-30 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1995-08-23 UNTIL 1995-10-11 RESIGNED
MR STEPHEN CLIVE HELLIWELL Feb 1960 British Director 1995-10-11 UNTIL 1996-02-08 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1995-08-23 UNTIL 1995-10-11 RESIGNED
SIMON CRAIG SMITH Nov 1962 British Director 1998-09-02 UNTIL 2007-08-31 RESIGNED
MRS AMANDA LOUISE SHEPHERD Dec 1971 British Director 2007-08-31 UNTIL 2008-09-30 RESIGNED
ROBERT DEXTER LEWIS May 1939 British Director 1996-11-15 UNTIL 1998-02-06 RESIGNED
MR ALAN JAMES HERBERT Mar 1958 British Director 1996-11-15 UNTIL 1998-07-31 RESIGNED
MISS FRANCES BURKE Dec 1965 Irish Director 1997-05-09 UNTIL 1998-07-31 RESIGNED
MR JOHN JEFFREY FRENCH Apr 1957 British Director 1996-02-08 UNTIL 1996-11-15 RESIGNED
MR JOHN JEFFREY FRENCH Apr 1957 British Director 1997-09-16 UNTIL 1998-07-31 RESIGNED
DAVID JOHN FOWLER Mar 1947 British Director 1998-08-05 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsbp Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent

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Nearby Companies

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AMWELL LAMINATES LIMITED STOKE-ON-TRENT Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
BUSHBOARD WASHROOM SYSTEMS LIMITED TRENTHAM Active SMALL 31090 - Manufacture of other furniture
AMWELL SYSTEMS LIMITED TRENTHAM Active FULL 31090 - Manufacture of other furniture
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B CLEAN SUPPLIES LIMITED STOKE ON TRENT Active MICRO ENTITY 46760 - Wholesale of other intermediate products
TRENTHAM PROPERTY HOLDINGS LIMITED TRENTHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
ABALONE GRAPHICS LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
THE WASHROOM ACCESSORY COMPANY LIMITED TRENTHAM Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
BACK ON TRACK STRATEGIES LTD STOKE-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
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