GRAFENIA PLC
TRAFFORD PARK PRINTING.COM PLC HALLCO 442 PLC

Hellopages » Greater Manchester » Trafford » M17 1FG

Company number 03983312
Status Active
Incorporation Date 28 April 2000
Company Type Public Limited Company
Address THIRD AVENUE, THE VILLAGE, TRAFFORD PARK, MANCHESTER, 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 one hundred and forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Leslie Alan Wheatley as a director on 15 August 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GRAFENIA PLC are www.grafenia.co.uk, and www.grafenia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Grafenia Plc is a Public Limited Company. The company registration number is 03983312. Grafenia Plc has been working since 28 April 2000. The present status of the company is Active. The registered address of Grafenia Plc is Third Avenue The Village Trafford Park Manchester M17 1fg. . LIGHTFOOT, Richard Alan is a Secretary of the company. BEGUN, Pavel is a Director of the company. BONA, Conrad Christian is a Director of the company. GUNNING, Peter Robert is a Director of the company. MOHR, Jan-Hendrik Markus is a Director of the company. ROBERTS, Alan Quine is a Director of the company. Secretary CLARK, Peter Fergusson has been resigned. Secretary ROBERTS, Alan Quine has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Director DECKART, Christian Helmut, Dr has been resigned. Director HARDIE, Reginald George has been resigned. Director RAFFERTY, Anthony has been resigned. Director SCHEFFER, Hans has been resigned. Director WHEATLEY, Leslie Alan 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
BEGUN, Pavel
Appointed Date: 26 November 2012
47 years old
Director
BONA, Conrad Christian
Appointed Date: 06 October 2015
56 years old
Director
GUNNING, Peter Robert
Appointed Date: 06 June 2001
50 years old
Director
MOHR, Jan-Hendrik Markus
Appointed Date: 15 March 2016
36 years old
Director
ROBERTS, Alan Quine
Appointed Date: 03 July 2000
69 years old

Resigned Directors

Secretary
CLARK, Peter Fergusson
Resigned: 19 March 2001
Appointed Date: 03 July 2000
Secretary
ROBERTS, Alan Quine
Resigned: 06 October 2015
Appointed Date: 18 May 2004
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 28 April 2000
Secretary
HL SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 19 March 2001
Director
DECKART, Christian Helmut, Dr
Resigned: 19 July 2013
Appointed Date: 22 June 2012
48 years old
Director
HARDIE, Reginald George
Resigned: 20 July 2012
Appointed Date: 07 July 2000
86 years old
Director
RAFFERTY, Anthony
Resigned: 06 October 2015
Appointed Date: 03 July 2000
57 years old
Director
SCHEFFER, Hans
Resigned: 10 August 2012
Appointed Date: 05 November 2010
43 years old
Director
WHEATLEY, Leslie Alan
Resigned: 15 August 2016
Appointed Date: 05 September 2000
73 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 03 July 2000
Appointed Date: 28 April 2000

GRAFENIA PLC Events

17 Sep 2016
Group of companies' accounts made up to 31 March 2016
16 Aug 2016
Termination of appointment of Leslie Alan Wheatley as a director on 15 August 2016
15 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2016
Annual return made up to 28 April 2016 no member list
Statement of capital on 2016-05-04
  • GBP 475,584.65
16 Mar 2016
Appointment of Mr Jan-Hendrik Markus Mohr as a director on 15 March 2016
...
... and 137 more events
06 Jul 2000
New director appointed
06 Jul 2000
New secretary appointed
06 Jul 2000
Secretary resigned
04 Jul 2000
Company name changed hallco 442 PLC\certificate issued on 04/07/00
28 Apr 2000
Incorporation

GRAFENIA PLC Charges

18 May 2004
Charge of deposit
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £6,625 credited to account…
12 March 2003
Charge of deposit
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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