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 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
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 |