GRAPHITE ENTERPRISES (DEP) LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GRAPHITE ENTERPRISES (DEP) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAPHITE ENTERPRISES (DEP) LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06441381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRAPHITE ENTERPRISES (DEP) LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06441381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRAPHITE ENTERPRISES (DEP) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
DERWENTHAUGH ECO PARC DERWENTHAUGH ROAD
NEWCASTLE UPON TYNE
NE16 3BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PATRICK FOREMAN | Jan 1963 | British | Director | 2015-11-20 | CURRENT |
MR WILLIAM THOMPSON | Nov 1970 | British | Director | 2007-11-30 UNTIL 2011-08-15 | RESIGNED |
MICHAEL VINCENT THOMPSON | Sep 1974 | British | Director | 2007-11-30 UNTIL 2012-07-02 | RESIGNED |
MR JACK MCCARTHY | Mar 1968 | Us | Director | 2009-07-22 UNTIL 2011-04-14 | RESIGNED |
MR THOMAS RICHARD MAIR | Nov 1955 | British | Director | 2008-07-01 UNTIL 2011-08-15 | RESIGNED |
MR NICHOLAS ROBERT KING | Mar 1973 | British | Director | 2015-11-20 UNTIL 2018-08-15 | RESIGNED |
DR MARTIN RICHARD GREEN | Feb 1954 | British | Director | 2011-09-07 UNTIL 2012-10-09 | RESIGNED |
MR ANDREW GRAPKOWSKI | Jul 1973 | Us | Director | 2009-07-22 UNTIL 2011-04-14 | RESIGNED |
MR NEIL ROBERT GRAHAM | Apr 1966 | British | Director | 2010-09-23 UNTIL 2015-11-20 | RESIGNED |
DR KEITH FARMERY | Dec 1943 | British | Director | 2011-11-28 UNTIL 2013-02-28 | RESIGNED |
MR ALESSANDRO BONINSEGNA | May 1969 | Italian | Director | 2008-07-01 UNTIL 2009-07-22 | RESIGNED |
PAUL GERALD BENTHAM | Sep 1960 | British | Director | 2016-05-23 UNTIL 2016-05-23 | RESIGNED |
MS LEANNE MARIE BELL | May 1960 | American | Director | 2008-07-01 UNTIL 2009-07-22 | RESIGNED |
MR WILLIAM THOMPSON | Nov 1970 | British | Secretary | 2007-11-30 UNTIL 2013-11-25 | RESIGNED |
MR NICHOLAS ROBERT KING | Secretary | 2015-11-20 UNTIL 2018-08-15 | RESIGNED | ||
MR NEIL ROBERT GRAHAM | Secretary | 2013-11-25 UNTIL 2015-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catfoss Renewables Limited | 2016-04-06 | Beverley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-14 | 31-12-2022 | £13 Cash £15,489,008 equity |
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-01 | 31-12-2021 | £14 Cash £15,489,584 equity |
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £33 Cash £15,490,220 equity |
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £15,490,821 equity |
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 31-12-2018 | £15,491,453 equity |
Graphite Enterprises (DEP) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-05 | 31-12-2017 | £13,492,115 equity |
Graphite Enterprises (DEP) Limited - Abbreviated accounts 16.1 | 2016-10-15 | 30-06-2016 | £7,492,665 equity |