GRAFENIA PLATFORMS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GRAFENIA PLATFORMS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
GRAFENIA PLATFORMS LIMITED was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816704. The accounts status is DORMANT.

GRAFENIA PLATFORMS LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

FOCAL POINT THIRD AVENUE
MANCHESTER
LANCASHIRE
M17 1FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2020 29/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBERT GUNNING Jun 1975 British Director 2006-05-23 CURRENT
MR GAVIN GRAHAM COCKERILL Sep 1978 British Director 2018-06-26 CURRENT
MR RICHARD ALAN LIGHTFOOT Secretary 2015-10-06 CURRENT
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2006-05-15 UNTIL 2006-05-23 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-15 UNTIL 2006-06-06 RESIGNED
MR ALAN QUINE ROBERTS Jan 1956 British Director 2006-05-23 UNTIL 2018-06-26 RESIGNED
MR ANTHONY RAFFERTY May 1968 British Director 2006-06-06 UNTIL 2015-10-06 RESIGNED
MR ALAN QUINE ROBERTS Jan 1956 British Secretary 2006-06-06 UNTIL 2015-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafenia Plc 2016-05-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grafenia Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAFENIA PLATFORMS LIMITED 2021-02-23 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - GRAFENIA PLATFORMS LIMITED 2019-12-03 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - GRAFENIA PLATFORMS LIMITED 2018-11-29 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - GRAFENIA PLATFORMS LIMITED 2017-11-30 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - GRAFENIA PLATFORMS LIMITED 2016-12-02 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - PRINTING.COM FRANCHISE LIMITED 2015-12-18 31-03-2015 £2 Cash £2 equity

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