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 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.
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 |
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 |