GRAPHITE INVESTMENTS LIMITED
LEICESTER

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Company number 03448075
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, REGENT HOUSE, 80 REGENT ROAD, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200 . The most likely internet sites of GRAPHITE INVESTMENTS LIMITED are www.graphiteinvestments.co.uk, and www.graphite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Graphite Investments Limited is a Private Limited Company. The company registration number is 03448075. Graphite Investments Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Graphite Investments Limited is Grant Thornton Uk Llp Regent House 80 Regent Road Leicester Le1 7nh. . VHORA, Gulam Muhamed is a Secretary of the company. BHARUCHI, Gulam Mohyuddin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VHORA, Gulam Muhamed
Appointed Date: 18 December 1997

Director
BHARUCHI, Gulam Mohyuddin
Appointed Date: 18 December 1997
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 December 1997
Appointed Date: 10 October 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 18 December 1997
Appointed Date: 10 October 1997
73 years old

GRAPHITE INVESTMENTS LIMITED Events

26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200

27 Oct 2015
Secretary's details changed for Gulam Muhamed Vhora on 10 October 2015
04 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 44 more events
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
23 Dec 1997
Ad 18/12/97--------- £ si 124@1=124 £ ic 1/125
23 Dec 1997
Registered office changed on 23/12/97 from: somerset house temple street birmingham B2 5DN
10 Oct 1997
Incorporation

GRAPHITE INVESTMENTS LIMITED Charges

13 February 1998
Legal mortgage
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H situated at linden street dorothy road and constance…