GRAF SYNERGY (UK) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1ST

Company number 08761707
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address UNIT 3C HADRIANS WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1ST
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Director's details changed for Mr Joynal Hague on 14 December 2015. The most likely internet sites of GRAF SYNERGY (UK) LIMITED are www.grafsynergyuk.co.uk, and www.graf-synergy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Hinckley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graf Synergy Uk Limited is a Private Limited Company. The company registration number is 08761707. Graf Synergy Uk Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Graf Synergy Uk Limited is Unit 3c Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire Cv21 1st. . EDWARDS, Geoffrey Paul is a Secretary of the company. HAGUE, Joynal is a Director of the company. HUNTER, Wayne is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
EDWARDS, Geoffrey Paul
Appointed Date: 05 November 2013
Director
HAGUE, Joynal
Appointed Date: 05 November 2013
58 years old
Director
HUNTER, Wayne
Appointed Date: 05 November 2013
54 years old

Persons With Significant Control

Mr Joynal Hague
Notified on: 5 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Hunter
Notified on: 5 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAF SYNERGY (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Director's details changed for Mr Joynal Hague on 14 December 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
21 Jul 2015
Accounts for a dormant company made up to 30 November 2014
12 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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