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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-03-2023 | 927,217 equity |