GRAFENIA PLATFORMS LIMITED
MANCHESTER PRINTING.COM FRANCHISE LIMITED HALLCO 1325 LIMITED

Hellopages » Greater Manchester » Trafford » M17 1FG

Company number 05816704
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address FOCAL POINT THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP .02 . The most likely internet sites of GRAFENIA PLATFORMS LIMITED are www.grafeniaplatforms.co.uk, and www.grafenia-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Grafenia Platforms Limited is a Private Limited Company. The company registration number is 05816704. Grafenia Platforms Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Grafenia Platforms Limited is Focal Point Third Avenue The Village Trafford Park Manchester Lancashire M17 1fg. . LIGHTFOOT, Richard Alan is a Secretary of the company. GUNNING, Peter Robert is a Director of the company. ROBERTS, Alan Quine is a Director of the company. Secretary ROBERTS, Alan Quine has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director RAFFERTY, Anthony has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LIGHTFOOT, Richard Alan
Appointed Date: 06 October 2015
Director
GUNNING, Peter Robert
Appointed Date: 23 May 2006
50 years old
Director
ROBERTS, Alan Quine
Appointed Date: 23 May 2006
69 years old

Resigned Directors

Secretary
ROBERTS, Alan Quine
Resigned: 06 October 2015
Appointed Date: 06 June 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 06 June 2006
Appointed Date: 15 May 2006
Director
RAFFERTY, Anthony
Resigned: 06 October 2015
Appointed Date: 06 June 2006
57 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 23 May 2006
Appointed Date: 15 May 2006

GRAFENIA PLATFORMS LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP .02
16 May 2016
Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 34 more events
07 Jun 2006
Director resigned
07 Jun 2006
Resolutions
  • RES13 ‐ Incorp/trans of shares 23/05/06
07 Jun 2006
Resolutions
  • RES13 ‐ Resign & appt directors 23/05/06
26 May 2006
Company name changed hallco 1325 LIMITED\certificate issued on 26/05/06
15 May 2006
Incorporation

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