CALDERDALE GRAPHITE LIMITED
BOOTHTOWN HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6PL

Company number 03088586
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address UNIT 3 GRANTHAM HOUSE, GRANTHAM ROAD, BOOTHTOWN HALIFAX, HX3 6PL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALDERDALE GRAPHITE LIMITED are www.calderdalegraphite.co.uk, and www.calderdale-graphite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Calderdale Graphite Limited is a Private Limited Company. The company registration number is 03088586. Calderdale Graphite Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Calderdale Graphite Limited is Unit 3 Grantham House Grantham Road Boothtown Halifax Hx3 6pl. . TAYLOR, Brian is a Secretary of the company. TAYLOR, Brian is a Director of the company. TAYLOR, Julie Dawn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director GARSIDE, John Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
TAYLOR, Brian
Appointed Date: 09 August 1995
Director
TAYLOR, Brian
Appointed Date: 09 August 1995
71 years old
Director
TAYLOR, Julie Dawn
Appointed Date: 29 January 1999
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 August 1995
Appointed Date: 08 August 1995
Director
GARSIDE, John Andrew
Resigned: 29 January 1999
Appointed Date: 09 August 1995
86 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Mr Brian Taylor
Notified on: 8 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERDALE GRAPHITE LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
09 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
30 Oct 1996
Return made up to 08/08/96; full list of members
11 Aug 1995
Director resigned;new director appointed
11 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
11 Aug 1995
Registered office changed on 11/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
08 Aug 1995
Incorporation

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