THE UK CARBON & GRAPHITE COMPANY LIMITED

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

This company is commonly known as The Uk Carbon & Graphite Company Limited. The company was founded 24 years ago and was given the registration number 03875262. The firm's registered office is in BELPER. You can find them at Ukcg House, 5 Strutt Street, Belper, Derbyshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	THE UK CARBON & GRAPHITE COMPANY LIMITED
Company Number	:	03875262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Ukcg House, 5 Strutt Street, Belper, Derbyshire, DE56 1UN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ukcg House, 5 Strutt Street, Belper, DE56 1UN	Secretary	14 December 2021	Active
Thrashers Barn, Pinfold Lane Bradley, Ashbourne, DE6 1PN	Director	02 September 2002	Active
Ukcg House, 5 Strutt Street, Belper, DE56 1UN	Director	13 November 2019	Active
5, Strutt Street, Belper, DE56 1UN	Director	28 April 2010	Active
Ukcg House, 5 Strutt Street, Belper, United Kingdom, DE56 1UN	Director	30 June 2014	Active
Ukcg House, 5 Strutt Street, Belper, DE56 1UN	Director	01 April 2023	Active
Thrashers Barn, Pinfold Lane Bradley, Ashbourne, DE6 1PN	Secretary	11 November 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	11 November 1999	Active
10 The Willows, Hulland Ward, Ashbourne, DE6 3EW	Director	11 November 1999	Active
Melville Farm, Moss Lane, Hulland Ward, Ashbourne, DE6 3FB	Director	11 November 1999	Active
Ukcg House, 5 Strutt Street, Belper, Uk, DE56 1UN	Director	30 June 2014	Active
Ukcg House 5, Strutt Street, Belper, Uk, DE56 1UN	Director	01 May 2011	Active
Thrashers Barn, Pinfold Lane Bradley, Ashbourne, DE6 1PN	Director	11 November 1999	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	11 November 1999	Active

People with Significant Control

Ukcg Group Limited
Notified on	:	17 March 2020
Status	:	Active
Country of residence	:	England
Address	:	5, Strutt Street, Belper, England, DE56 1UN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Benjamin Keith Mcghee
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	November 1979
Nationality	:	British
Address	:	Ukcg House, 5 Strutt Street, Belper, DE56 1UN
Nature of control	:	Significant influence or control

Mr Keith Hugh Mcghee
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Address	:	Ukcg House, 5 Strutt Street, Belper, DE56 1UN
Nature of control	:	Significant influence or control

Mrs Velma Violet Mcghee
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	Ukcg House, 5 Strutt Street, Belper, DE56 1UN
Nature of control	:	Significant influence or control

THE UK CARBON & GRAPHITE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement