GRAPHITE ONE LIMITED
SHEFFIELD GRAFITE CONSULTING LIMITED

Hellopages » South Yorkshire » Sheffield » S17 3LL

Company number 08895973
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 244 ABBEYDALE ROAD SOUTH, TOTLEY RISE, SHEFFIELD, S17 3LL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of GRAPHITE ONE LIMITED are www.graphiteone.co.uk, and www.graphite-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Graphite One Limited is a Private Limited Company. The company registration number is 08895973. Graphite One Limited has been working since 14 February 2014. The present status of the company is Active. The registered address of Graphite One Limited is 244 Abbeydale Road South Totley Rise Sheffield S17 3ll. . FARROW, Graham is a Secretary of the company. FARROW, Claire Elisabeth is a Director of the company. FARROW, Graham Stuart is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
FARROW, Graham
Appointed Date: 14 February 2014
Director
FARROW, Claire Elisabeth
Appointed Date: 14 February 2014
46 years old
Director
FARROW, Graham Stuart
Appointed Date: 14 February 2014
53 years old

Persons With Significant Control

Mr Graham Stuart Farrow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Elisabeth Farrow
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHITE ONE LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
01 Jul 2014
Appointment of Mrs Claire Elisabeth Farrow as a director
20 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
19 Feb 2014
Company name changed grafite consulting LIMITED\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
  • NM01 ‐ Change of name by resolution
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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