GRAFITE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5SH

Company number 03798837
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address ELSPETH MABEL, POPLAR DOCK MARINA, LONDON, ENGLAND, E14 5SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 14 Minden Close Chineham Basingstoke Hampshire RG24 8th to Elspeth Mabel Poplar Dock Marina London E14 5SH on 6 July 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of GRAFITE LIMITED are www.grafite.co.uk, and www.grafite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Grafite Limited is a Private Limited Company. The company registration number is 03798837. Grafite Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Grafite Limited is Elspeth Mabel Poplar Dock Marina London England E14 5sh. . FREITAG, Christian Werner, Dr is a Director of the company. Secretary FREITAG, Deborah has been resigned. Secretary FREITAG, Deborah has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FREITAG, Christian Werner, Dr
Appointed Date: 30 June 1999
59 years old

Resigned Directors

Secretary
FREITAG, Deborah
Resigned: 09 March 2010
Appointed Date: 30 June 2000
Secretary
FREITAG, Deborah
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Mr Christian Werner Freitag
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GRAFITE LIMITED Events

06 Jul 2016
Registered office address changed from 14 Minden Close Chineham Basingstoke Hampshire RG24 8th to Elspeth Mabel Poplar Dock Marina London E14 5SH on 6 July 2016
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 June 2016
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
08 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 48 more events
06 Jul 1999
Secretary resigned
06 Jul 1999
Director resigned
06 Jul 1999
New secretary appointed
06 Jul 1999
New director appointed
30 Jun 1999
Incorporation

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