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GRAPHENE FORMULATIONS LIMITED

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

This company is commonly known as Graphene Formulations Limited. The company was founded 8 years ago and was given the registration number 09656012. The firm's registered office is in STOURBRIDGE. You can find them at 15-17 Church Street, , Stourbridge, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRAPHENE FORMULATIONS LIMITED
Company Number:09656012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15-17 Church Street, Stourbridge, West Midlands, United Kingdom, DY8 1LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Ryton Way, Hilton, United Kingdom, DE65 5GY

Secretary25 June 2015Active
22 Ryton Way, Hilton, United Kingdom, DE65 5GY

Director25 June 2015Active
Seaton Hall, Staithes, Saltburn-By-The-Sea, Cleveland, United Kingdom, TS13 5AT

Director25 June 2015Active

People with Significant Control

Mr William Dargue Tyrer Kidd
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Seaton Hall, Staithes, Cleveland, United Kingdom, TS13 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Andrew Grisdale
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:22 Ryton Way, Hilton, United Kingdom, DE65 5GY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type dormant.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Officers

Termination director company with name termination date.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2019-07-10Address

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

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2016-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Incorporation

Incorporation company.

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