GRAFENIA SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1FG

Company number 08946276
Status Active
Incorporation Date 19 March 2014
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GRAFENIA SYSTEMS LIMITED are www.grafeniasystems.co.uk, and www.grafenia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Grafenia Systems Limited is a Private Limited Company. The company registration number is 08946276. Grafenia Systems Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Grafenia Systems 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: 19 March 2014
50 years old
Director
ROBERTS, Alan Quine
Appointed Date: 19 March 2014
69 years old

Resigned Directors

Secretary
ROBERTS, Alan Quine
Resigned: 06 October 2015
Appointed Date: 19 March 2014
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 19 March 2014
Appointed Date: 19 March 2014
Director
RAFFERTY, Anthony
Resigned: 06 October 2015
Appointed Date: 19 March 2014
57 years old
Director
WARD, Michael James
Resigned: 19 March 2014
Appointed Date: 19 March 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 19 March 2014
Appointed Date: 19 March 2014

GRAFENIA SYSTEMS LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
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 6 more events
07 Apr 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 19 March 2014
07 Apr 2015
Appointment of Mr Anthony Rafferty as a director on 19 March 2014
07 Apr 2015
Termination of appointment of Michael James Ward as a director on 19 March 2014
07 Apr 2015
Termination of appointment of Gateley Incorporations Limited as a director on 19 March 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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