This company is commonly known as Branwell Graphite Limited. The company was founded 24 years ago and was given the registration number 03843972. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Crown House, 151 High Road, Loughton, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BRANWELL GRAPHITE LIMITED |
|---|---|---|
| Company Number | : | 03843972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Crown House, 151 High Road, Loughton, IG10 4LG | Director | 07 June 2018 | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, IG10 4LG | Director | 12 January 2010 | Active |
| Woodberrie Knoll, Woodbury Hill, Loughton, IG10 1JB | Secretary | 30 September 1999 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Secretary | 17 September 1999 | Active |
| Branichstrasse 62, Schriesheim, Germany, 69198 | Director | 01 January 2013 | Active |
| Loewenmuehlstr 12, Passau, Germany, | Director | 01 May 2007 | Active |
| Woodberrie Knoll, Woodbury Hill, Loughton, IG10 1JB | Director | 17 September 1999 | Active |
| Rotdornstrasse 18, Wedel, Germany, 22880 | Director | 12 January 2010 | Active |
| Rotdornstr 18, Wedel, Germany, | Director | 30 September 1999 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Director | 17 September 1999 | Active |
| 3rd Floor, Crown House, 151 High Road, Loughton, IG10 4LG | Director | 01 January 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Officers | Change person director company with change date. | Download |
| 2017-09-22 | Officers | Change person director company with change date. | Download |
| 2017-02-07 | Officers | Termination director company with name termination date. | Download |
| 2017-02-07 | Officers | Appoint person director company with name date. | Download |
| 2017-02-07 | Officers | Change person director company with change date. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
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