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GRAFCENCO MANAGEMENT LTD

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

This company is commonly known as Grafcenco Management Ltd. The company was founded 4 years ago and was given the registration number 12165523. The firm's registered office is in LEICESTER. You can find them at 8 Briton Street, , Leicester, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:GRAFCENCO MANAGEMENT LTD
Company Number:12165523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 43342 - Glazing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:8 Briton Street, Leicester, England, LE3 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Briton Street, Leicester, England, LE3 0AA

Secretary31 May 2020Active
8, Briton Street, Leicester, England, LE3 0AA

Director31 May 2020Active
7, Lancaster Place, Leicester, United Kingdom, LE1 7HB

Secretary20 August 2019Active
7, Lancaster Place, Leicester, United Kingdom, LE1 7HB

Director20 August 2019Active

People with Significant Control

Ovidiu Ionut Ababei
Notified on:31 May 2020
Status:Active
Country of residence:England
Address:8, Briton Street, Leicester, England, LE3 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ovidiu Ionut Ababei
Notified on:30 May 2020
Status:Active
Date of birth:November 1987
Nationality:Romanian
Country of residence:England
Address:60, Narborough Road, Leicester, England, LE3 0BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Grafcenco
Notified on:20 August 2019
Status:Active
Date of birth:February 1979
Nationality:Romanian
Country of residence:United Kingdom
Address:7, Lancaster Place, Leicester, United Kingdom, LE1 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-02-11Address

Change registered office address company with date old address new address.

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2021-07-17Address

Change registered office address company with date old address new address.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2020-06-21Persons with significant control

Change to a person with significant control.

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2020-06-21Address

Change registered office address company with date old address new address.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Officers

Appoint person secretary company with name date.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Officers

Termination secretary company with name termination date.

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2019-08-20Incorporation

Incorporation company.

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