This company is commonly known as Graphexel Limited. The company was founded 14 years ago and was given the registration number 07063813. 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 46900 - Non-specialised wholesale trade.
Name | : | GRAPHEXEL LIMITED |
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Company Number | : | 07063813 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 November 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd, Floor, Crown House, 151 High Road, Loughton, IG10 4LG | Director | 01 January 2010 | Active |
25a, The Cottage, Cumberland Road, Leeds, United Kingdom, LS6 2EF | Director | 02 November 2009 | Active |
Mr Colin Lindsay Cooper | ||
Notified on | : | 27 October 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Address | : | 3rd, Floor, Crown House, Loughton, IG10 4LG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-28 | Accounts | Accounts with accounts type small. | Download |
2021-06-12 | Capital | Capital alter shares redemption statement of capital. | Download |
2021-05-25 | Capital | Capital allotment shares. | Download |
2020-11-17 | Accounts | Accounts with accounts type small. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type small. | Download |
2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type small. | Download |
2017-12-18 | Capital | Capital alter shares redemption statement of capital. | Download |
2017-12-18 | Capital | Capital alter shares redemption statement of capital. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-13 | Resolution | Resolution. | Download |
2017-09-30 | Accounts | Accounts with accounts type small. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-07 | Capital | Capital allotment shares. | Download |
2016-07-13 | Officers | Change person director company with change date. | Download |
2016-06-07 | Accounts | Accounts with accounts type small. | Download |
2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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