APPLIED GRAPHENE MATERIALS PLC
REDCAR SANDCO 1271 LIMITED

Hellopages » North Yorkshire » Redcar and Cleveland » TS10 4RF

Company number 08708426
Status Active
Incorporation Date 27 September 2013
Company Type Public Limited Company
Address THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 64209 - Activities of other holding companies n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Gareth Hywel Jones as a director on 4 April 2017; Group of companies' accounts made up to 31 July 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of APPLIED GRAPHENE MATERIALS PLC are www.appliedgraphenematerials.co.uk, and www.applied-graphene-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Saltburn Rail Station is 5.1 miles; to Middlesbrough Rail Station is 5.4 miles; to Kildale Rail Station is 7 miles; to Battersby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Graphene Materials Plc is a Public Limited Company. The company registration number is 08708426. Applied Graphene Materials Plc has been working since 27 September 2013. The present status of the company is Active. The registered address of Applied Graphene Materials Plc is The Wilton Centre Wilton Redcar Cleveland Ts10 4rf. . DOLAN, Sheryl Diane is a Secretary of the company. CHRISTIE, Michael Sean is a Director of the company. COLEMAN, Karl Stuart, Dr is a Director of the company. DOBSON, Bryan Crawford, Dr is a Director of the company. JONES, Gareth Hywel is a Director of the company. MABBITT, Jonathan Peter is a Director of the company. TOWNEND, Michael Charles Nettleton is a Director of the company. Secretary LIGHTOWLERS, Oliver James has been resigned. Director EDGAR, Nicholas Dominic has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director MARINELLI, Claudio, Dr. has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
DOLAN, Sheryl Diane
Appointed Date: 07 November 2016
Director
CHRISTIE, Michael Sean
Appointed Date: 24 April 2014
68 years old
Director
COLEMAN, Karl Stuart, Dr
Appointed Date: 21 October 2013
54 years old
Director
DOBSON, Bryan Crawford, Dr
Appointed Date: 21 October 2013
73 years old
Director
JONES, Gareth Hywel
Appointed Date: 04 April 2017
57 years old
Director
MABBITT, Jonathan Peter
Appointed Date: 27 September 2013
63 years old
Director
TOWNEND, Michael Charles Nettleton
Appointed Date: 24 November 2014
63 years old

Resigned Directors

Secretary
LIGHTOWLERS, Oliver James
Resigned: 31 October 2016
Appointed Date: 23 October 2013
Director
EDGAR, Nicholas Dominic
Resigned: 14 March 2014
Appointed Date: 21 October 2013
48 years old
Director
LIGHTOWLERS, Oliver James
Resigned: 31 October 2016
Appointed Date: 21 October 2013
53 years old
Director
MARINELLI, Claudio, Dr.
Resigned: 27 January 2015
Appointed Date: 21 October 2013
57 years old

APPLIED GRAPHENE MATERIALS PLC Events

05 Apr 2017
Appointment of Mr Gareth Hywel Jones as a director on 4 April 2017
05 Jan 2017
Group of companies' accounts made up to 31 July 2016
05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 442,437.14
17 Nov 2016
Appointment of Mrs Sheryl Diane Dolan as a secretary on 7 November 2016
...
... and 41 more events
22 Oct 2013
Appointment of Mr Oliver James Lightowlers as a director
22 Oct 2013
Registered office address changed from Suite 1 Floor 7 West One Forth Bank Newcastle upon Tyne NE3 4AP United Kingdom on 22 October 2013
22 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 July 2014
09 Oct 2013
Company name changed sandco 1271 LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
27 Sep 2013
Incorporation

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