This company is commonly known as Gravograph Limited. The company was founded 78 years ago and was given the registration number 00419338. The firm's registered office is in LEAMINGTON SPA. You can find them at Unit 3 Trojan Business Centre, Tachbrook Park Drive, Leamington Spa, Warwickshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | GRAVOGRAPH LIMITED |
|---|---|---|
| Company Number | : | 00419338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1946 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Trojan Business Centre, Tachbrook Park Drive, Leamington Spa, Warwickshire, CV34 6RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3 Trojan Business Centre, Tachbrook Park Drive, Leamington Spa, CV34 6RH | Director | 14 January 2022 | Active |
| Unit 3 Trojan Business Centre, Tachbrook Park Drive, Leamington Spa, CV34 6RH | Director | 01 November 2023 | Active |
| Unit 3 Trojan Business Centre, Tachbrook Park Drive, Leamington Spa, CV34 6RH | Director | 01 November 2023 | Active |
| 43 Byne Road, Sydenham, London, SE26 5JF | Secretary | - | Active |
| Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ | Corporate Secretary | 29 June 2001 | Active |
| 500 Genglate Cove, Atlanta, Georgia, Usa, FOREIGN | Director | 15 September 2003 | Active |
| 4200 Flippen Trail, Notcross, Georgia, Usa, FOREIGN | Director | 15 September 2003 | Active |
| C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom, EC3A 7BA | Director | 11 May 2017 | Active |
| 6th, Floor, 77 Gracechurch Street, London, United Kingdom, EC3V 0AS | Director | 01 April 2005 | Active |
| 27 Stuart Avenue, Walton On Thames, KT12 2AB | Director | 01 June 1998 | Active |
| 147bis Rue De Longchamps, Paris, France, FOREIGN | Director | 01 April 2005 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 07 October 1996 | Active |
| 70 Woodfield Avenue, London, SW16 1LD | Director | - | Active |
| 3 Rue Des Chatre-Sacs, Neuilly Sur Seine, France, 92310 | Director | 07 October 1996 | Active |
| 3 Rue Passerat, Troyes 10000, France, FOREIGN | Director | - | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 07 March 2014 | Active |
| Guernehue Lanvaux, Brandivy, France, | Director | 01 June 2001 | Active |
| 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | Director | 21 June 2013 | Active |
| Ter Braaklaan 67, Dd Uithoorn, 1422, FOREIGN | Director | 15 September 2003 | Active |
| B.I. (Uk) Limited | ||
| Notified on | : | 01 August 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom, OX16 3JU |
| Nature of control | : |
|
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