Company number 04991680
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 6 MANOR AVENUE, MANCHESTER, M16 8DX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of GRAPHT LIMITED are www.grapht.co.uk, and www.grapht.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Grapht Limited is a Private Limited Company.
The company registration number is 04991680. Grapht Limited has been working since 10 December 2003.
The present status of the company is Active. The registered address of Grapht Limited is 6 Manor Avenue Manchester M16 8dx. . DAY, Gareth William is a Director of the company. DAY, Rebecca Marie is a Director of the company. Secretary DAY, Carolyn Anne has been resigned. Secretary FLETCHER, Laura Jane has been resigned. Secretary ACCOUNTANCY SECRETARIES LIMITED has been resigned. Director ACCOUNTANCY SECRETARIES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
ACCOUNTANCY SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 01 December 2007
Director
ACCOUNTANCY SECRETARIES LIMITED
Resigned: 01 December 2007
Appointed Date: 01 December 2007
Persons With Significant Control
Mr Gareth Day
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
GRAPHT LIMITED Events
28 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Change of share class name or designation
...
... and 44 more events
13 Apr 2004
Secretary resigned
13 Apr 2004
New secretary appointed
13 Apr 2004
Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100
13 Apr 2004
Accounting reference date extended from 31/12/04 to 31/01/05
10 Dec 2003
Incorporation