This company is commonly known as Graphoidal Developments Limited. The company was founded 65 years ago and was given the registration number 00604606. The firm's registered office is in DERBYSHIRE. You can find them at Broombank Road, Chesterfield, Derbyshire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | GRAPHOIDAL DEVELOPMENTS LIMITED |
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Company Number | : | 00604606 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 1958 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Broombank Road, Chesterfield, Derbyshire, S41 9QJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Westbridge Road, Barlborough, Chesterfield, United Kingdom, S43 4JA | Secretary | 25 August 2011 | Active |
Broombank Road, Chesterfield, Derbyshire, S41 9QJ | Director | 01 March 2021 | Active |
Broombank Road, Chesterfield, Derbyshire, S41 9QJ | Director | 01 May 2023 | Active |
Broombank Road, Chesterfield, Derbyshire, S41 9QJ | Director | 01 April 2021 | Active |
Broombank Road, Chesterfield, Derbyshire, S41 9QJ | Director | 01 September 2017 | Active |
Broombank Road, Chesterfield, Derbyshire, S41 9QJ | Director | 01 March 2021 | Active |
91 Northern Common, Dronfield Woodhouse, Dronfield, S18 5XJ | Secretary | - | Active |
Ash Lea Green Lane, Lower Pilsley, Chesterfield, S45 8AR | Secretary | 06 April 1998 | Active |
58 Holmley Lane, Dronfield, S18 2HS | Secretary | 04 July 2002 | Active |
2 Duke Street, St James's, London, SW1Y 6BJ | Corporate Secretary | 24 May 2002 | Active |
91 Northern Common, Dronfield Woodhouse, Dronfield, S18 5XJ | Director | - | Active |
76, Chemin De Moly, Saint Genis Laval, 69230, France, | Director | 26 March 1996 | Active |
91 Northern Common, Dronfield Woodhouse, Dronfield, S18 5XJ | Director | - | Active |
34 Firthwood Road, Coal Aston, Dronfield, S18 3BW | Director | - | Active |
The Willows, Hugh Lane Bradwell, Hope Valley, S33 9JB | Director | 05 November 2007 | Active |
Broombank Road, Chesterfield, Derbyshire, S41 9QJ | Director | 30 May 2017 | Active |
96 Alle Des Meandres, Limonest, 69760 | Director | 24 May 2002 | Active |
Rise Group Sas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 9, 9 Rue Jean Elysee Dupuy, Champagne Au Mont D Or, France, 69410 |
Nature of control | : |
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Date | Category | Description | |
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2023-09-08 | Accounts | Accounts with accounts type small. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-05-15 | Officers | Appoint person director company with name date. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-09 | Accounts | Accounts with accounts type small. | Download |
2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-21 | Officers | Appoint person director company with name date. | Download |
2021-04-20 | Officers | Termination director company with name termination date. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Accounts | Accounts with accounts type small. | Download |
2021-03-10 | Officers | Appoint person director company with name date. | Download |
2021-03-10 | Officers | Appoint person director company with name date. | Download |
2020-03-31 | Accounts | Accounts with accounts type small. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Officers | Termination director company with name termination date. | Download |
2019-03-22 | Accounts | Accounts with accounts type small. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-23 | Accounts | Accounts with accounts type small. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-13 | Officers | Appoint person director company with name date. | Download |
2017-11-13 | Officers | Appoint person director company with name date. | Download |
2017-05-30 | Officers | Termination director company with name termination date. | Download |
2017-03-27 | Accounts | Accounts with accounts type small. | Download |
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