GRAPHITE EARTH LIMITED - CARDIFF


Company Profile Company Filings

Overview

GRAPHITE EARTH LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
GRAPHITE EARTH LIMITED was incorporated 2 years ago on 14/05/2021 and has the registered number: 13395788. The accounts status is DORMANT and accounts are next due on 29/02/2024.

GRAPHITE EARTH LIMITED - CARDIFF

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 / 5 31/05/2022 29/02/2024

Registered Office

ELFED HOUSE OAK TREE COURT
CARDIFF
CF23 8RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN WHITSED Apr 1980 British Director 2023-05-16 CURRENT
MRS FARRAH JEAN WHITSED Apr 1977 Australian Director 2023-05-16 CURRENT
MR DAVID ALAN WHITELEY Apr 1963 British Director 2023-05-16 CURRENT
MR GARETH RICHARD THOMAS Apr 1970 British Director 2021-05-14 CURRENT
MR MICHAEL EDWARD MOYES Jan 1939 British Director 2021-05-14 CURRENT
MR STEWART DONALD HALL Nov 1962 Australian Director 2023-05-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward Moyes 2021-05-14 1/1939 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth Richard Thomas 2021-05-14 4/1970 Cardiff   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
Graphite Earth Limited 2024-02-15 31-05-2023
Graphite Earth Limited 2023-05-13 31-05-2022

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