GRAFENIA SOLUTIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1FG

Company number 08777930
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address FOCAL POINT THIRD AVENUE, 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 twenty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of GRAFENIA SOLUTIONS LIMITED are www.grafeniasolutions.co.uk, and www.grafenia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Grafenia Solutions Limited is a Private Limited Company. The company registration number is 08777930. Grafenia Solutions Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Grafenia Solutions Limited is Focal Point Third Avenue Trafford Park Manchester 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. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director RAFFERTY, Anthony has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS 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: 20 November 2013
50 years old
Director
ROBERTS, Alan Quine
Appointed Date: 20 November 2013
69 years old

Resigned Directors

Secretary
ROBERTS, Alan Quine
Resigned: 06 October 2015
Appointed Date: 20 November 2013
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 20 November 2013
Appointed Date: 15 November 2013
Director
RAFFERTY, Anthony
Resigned: 06 October 2015
Appointed Date: 20 November 2013
57 years old
Director
WARD, Michael James
Resigned: 20 November 2013
Appointed Date: 15 November 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 20 November 2013
Appointed Date: 15 November 2013

Persons With Significant Control

Grafenia Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAFENIA SOLUTIONS LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
27 Nov 2015
Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015
27 Nov 2015
Appointment of Mr Richard Alan Lightfoot as a secretary on 6 October 2015
...
... and 10 more events
21 Nov 2013
Appointment of Mr Anthony Rafferty as a director
21 Nov 2013
Appointment of Mr Peter Robert Gunnin as a director
21 Nov 2013
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 November 2013
20 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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