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GRAPHIC ELECTRONICS LIMITED

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

This company is commonly known as Graphic Electronics Limited. The company was founded 29 years ago and was given the registration number 02999339. The firm's registered office is in CREDITON. You can find them at Down End, Lords Meadow Industrial Estate, Crediton, Devon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRAPHIC ELECTRONICS LIMITED
Company Number:02999339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Down End, Lords Meadow Industrial Estate, Crediton, Devon, EX17 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Down End, Lords Meadow Industrial Estate, Crediton, EX17 1HN

Director28 September 2017Active
Darwin House, Southernhay Gardens, Exeter,

Nominee Secretary08 December 1994Active
15 Primrose Way, Crediton, EX17 1BZ

Secretary28 June 1995Active
Down End, Lords Meadow Industrial Estate, Crediton, EX17 1HN

Secretary15 June 2012Active
Shute House Shute Village, Shobrooke, Crediton, EX17 1BW

Director28 June 1995Active
Darwin House, Southernhay Gardens, Exeter,

Corporate Nominee Director08 December 1994Active

People with Significant Control

Graphic Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Down End, Lords Meadow Industrial Estate, Crediton, England, EX17 1HN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type dormant.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Change account reference date company current extended.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-04Officers

Termination secretary company with name termination date.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Accounts

Accounts with accounts type dormant.

Download
2017-10-11Officers

Appoint person director company with name date.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-01-14Accounts

Accounts with accounts type dormant.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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