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GRAPHITE RESOURCES (DEP) LIMITED

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

This company is commonly known as Graphite Resources (dep) Limited. The company was founded 16 years ago and was given the registration number 06441379. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:GRAPHITE RESOURCES (DEP) LIMITED
Company Number:06441379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ

Director06 December 2016Active
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ

Secretary25 November 2013Active
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ

Secretary20 November 2015Active
8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS

Secretary30 November 2007Active
29 River Lane, Westport, United States,

Director01 July 2008Active
Derwenthaugh Eco Park, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ

Director23 May 2016Active
3, Upper Cheyne Row, London, SW3 5JW

Director01 July 2008Active
6 Higham Place, Newcastle Upon Tyne, Tyne And Wear, NE1 8AF

Director28 November 2011Active
Tickton Hall, Tickton, Beverley, HU17 9RX

Director20 November 2015Active
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ

Director23 September 2010Active
9 Dorset Lane, Short Hills, Us,

Director22 July 2009Active
6, Higham Place, Newcastle Upon Tyne, United Kingdom, NE1 8AF

Director07 September 2011Active
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, NE16 3BJ

Director20 November 2015Active
19 Jesmond Dene Road, Newcastle Upon Tyne, NE2 3QJ

Director01 July 2008Active
121 Gower Road, New Canaan, Us,

Director22 July 2009Active
Deutsche Bank Ag London Winchester House, 1 Great Winchester Street, London, Uk, EC2N 2DB

Director07 September 2011Active
Derwenthaugh Eco Parc, Derwenthaugh Road, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3BJ

Director06 December 2016Active
6 Higham Place, Newcastle Upon Tyne, Tyne And Wear, NE1 8AF

Director30 November 2007Active
8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS

Director30 November 2007Active
Side Head Lodge Farm, Side Head, Westgate In Weardale, DL13 1LE

Director01 July 2008Active

People with Significant Control

Catfoss Renewables Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tickton Hall, Tickton, Beverley, England, HU17 9RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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