GRPH LIMITED - BRISTOL


Company Profile Company Filings

Overview

GRPH LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GRPH LIMITED was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070351. The accounts status is GROUP and accounts are next due on 31/12/2024.

GRPH LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BISHOP FLEMING LLP
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTERACTION (GRPH) LIMITED (until 21/11/2011)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYLEY BLACKER May 1977 British Director 2009-11-09 CURRENT
MR DIETER WOOD Aug 1975 British Director 2014-06-06 CURRENT
GARY DUGUID Feb 1974 British Director 2009-11-09 CURRENT
MR PAUL TIMOTHY HASKINS May 1959 British Director 2009-11-09 CURRENT
MR ROBERT PARKIN Mar 1970 British Director 2009-11-09 UNTIL 2013-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Timothy Haskins 2018-07-10 5/1959 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dieter Wood 2016-04-06 8/1975 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-03-2023 927,217 equity

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