This company is commonly known as Graphtec (g.b.) Limited. The company was founded 26 years ago and was given the registration number 03540001. The firm's registered office is in WREXHAM TECHNOLOGY PARK. You can find them at C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | GRAPHTEC (G.B.) LIMITED |
|---|---|---|
| Company Number | : | 03540001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Craig Melyd, Meliden, LL19 8QA | Secretary | 31 January 2009 | Active |
| 1 Craig Melyd, Meliden, LL19 8QA | Director | 30 March 1998 | Active |
| Oakfield House, Morda Road, Oswestry, England, SY11 2AU | Director | 30 March 1998 | Active |
| Nyquist House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT | Director | 23 January 2019 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 30 March 1998 | Active |
| 6 Station Road, Scholar Green, Stoke On Trent, ST7 3HJ | Secretary | 30 March 1998 | Active |
| 6 Station Road, Scholar Green, Stoke On Trent, ST7 3HJ | Director | 30 March 1998 | Active |
| 65 Abbots Gardens, East Finchley, London, N2 0JG | Director | 30 March 1998 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 30 March 1998 | Active |
| Mr Anthony Alan Hudson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 1, Craig Melyd, Prestatyn, Wales, LL19 8QA |
| Nature of control | : |
|
| Mr Philip Kneale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oakfield House, Morda Road, Oswestry, United Kingdom, SY11 2AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-27 | Officers | Change person director company with change date. | Download |
| 2016-05-31 | Officers | Change person director company with change date. | Download |
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