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GRAFAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grafar Limited. The company was founded 82 years ago and was given the registration number 00373402. The firm's registered office is in LEICESTERSHIRE. You can find them at 13 Moat Way, Barwell, Leicestershire, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:GRAFAR LIMITED
Company Number:00373402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1942
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:13 Moat Way, Barwell, Leicestershire, LE9 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Moat Way, Barwell, Leicestershire, LE9 8EY

Secretary20 May 2023Active
13 Moat Way, Barwell, Leicestershire, LE9 8EY

Director31 March 2017Active
Reedside, Witchampton, Wimborne, BH21 5AR

Secretary-Active
13 Moat Way, Barwell, Leicestershire, LE9 8EY

Secretary10 July 2000Active
Reedside, Witchampton, BH21 5AR

Director17 April 1998Active
38 Battle Ridge, Marina Da Gama, Cape Town, South Africa, FOREIGN

Director-Active
15 Little Court, Martello South, Canford Cliffs, BH13 7HQ

Director-Active
Reedside, Witchampton, Wimborne, BH21 5AR

Director-Active
14, Goulton Crescent, Desford, Leicester, England, LE9 9DR

Director10 July 2000Active
Smiteside 44 Lutterworth Road, Brinklow, Rugby, CV23 0LL

Director10 July 2000Active
Bridle Cottage, Church Lane, Fenny Drayton, Nuneaton, CV13 6BA

Director07 July 2000Active
Old Quinings Down Street, West Ashling, Chichester, PO18 8DS

Director19 January 1998Active

People with Significant Control

Mr Kenneth Ting
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:13 Moat Way, Leicestershire, LE9 8EY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Bachmann Europe Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13 Moat Way, Barwell, Moat Way, Leicester, England, LE9 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Appoint person secretary company with name date.

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2023-05-30Officers

Termination secretary company with name termination date.

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2022-07-05Accounts

Accounts with accounts type dormant.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type dormant.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-05-30Officers

Change person secretary company with change date.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type dormant.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Termination director company with name termination date.

Download
2017-04-03Officers

Appoint person director company with name date.

Download
2016-06-30Accounts

Accounts with accounts type dormant.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Termination director company with name termination date.

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2015-08-05Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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