GRAPHENE LIGHTING PLC
MANCHESTER BLUESTONE GLOBAL TECHNOLOGY LIMITED

Hellopages » Greater Manchester » Manchester » M13 9PL

Company number 09194779
Status Active
Incorporation Date 29 August 2014
Company Type Public Limited Company
Address 2.312 PHOTON SCIENCE INSTITUTE UNIVERSITY OF MANCHESTER, OXFORD ROAD, MANCHESTER, ENGLAND, M13 9PL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2016 USD 315,836.00 ; Statement of capital following an allotment of shares on 28 August 2015 USD 309,351.00 ; Statement of capital following an allotment of shares on 18 June 2016 USD 317,920.00 . The most likely internet sites of GRAPHENE LIGHTING PLC are www.graphenelighting.co.uk, and www.graphene-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Graphene Lighting Plc is a Public Limited Company. The company registration number is 09194779. Graphene Lighting Plc has been working since 29 August 2014. The present status of the company is Active. The registered address of Graphene Lighting Plc is 2 312 Photon Science Institute University of Manchester Oxford Road Manchester England M13 9pl. . LU, Ching-Yu is a Secretary of the company. ARMSTRONG, Philip is a Director of the company. GEIM, Andre Konstantin, Sir is a Director of the company. LAI, Chung-Ping, Dr is a Director of the company. LU, Ching-Yu is a Director of the company. MCMAHON, John is a Director of the company. Secretary LEWIS, Emma has been resigned. Director BAILEY, Colin Gareth, Professor has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
LU, Ching-Yu
Appointed Date: 26 January 2015
Director
ARMSTRONG, Philip
Appointed Date: 01 March 2015
75 years old
Director
GEIM, Andre Konstantin, Sir
Appointed Date: 01 March 2015
67 years old
Director
LAI, Chung-Ping, Dr
Appointed Date: 29 August 2014
63 years old
Director
LU, Ching-Yu
Appointed Date: 23 January 2015
52 years old
Director
MCMAHON, John
Appointed Date: 10 May 2015
62 years old

Resigned Directors

Secretary
LEWIS, Emma
Resigned: 14 April 2015
Appointed Date: 27 January 2015
Director
BAILEY, Colin Gareth, Professor
Resigned: 15 December 2015
Appointed Date: 01 March 2015
58 years old

Persons With Significant Control

Bgt Materials Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAPHENE LIGHTING PLC Events

04 Oct 2016
Statement of capital following an allotment of shares on 28 February 2016
  • USD 315,836.00
28 Sep 2016
Statement of capital following an allotment of shares on 28 August 2015
  • USD 309,351.00
28 Sep 2016
Statement of capital following an allotment of shares on 18 June 2016
  • USD 317,920.00
28 Sep 2016
Statement of capital following an allotment of shares on 18 December 2015
  • USD 311,435.00
13 Sep 2016
Resolutions
  • RES13 ‐ Share issue 18/06/2016
...
... and 25 more events
27 Jan 2015
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDS ‐ Auditor's statement
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • BS ‐ Balance Sheet
13 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-06
13 Nov 2014
Company name changed bluestone global technology LIMITED\certificate issued on 13/11/14
13 Nov 2014
Change of name notice
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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