GRAVITON LTD
SHERBORNE AUDACE LIMITED

Hellopages » Dorset » West Dorset » DT9 4HF

Company number 03800057
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address BRETHERTON & CO, ST GEORGE'S HOUSE GREENHILL, SHERBORNE, DORSET, DT9 4HF
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GRAVITON LTD are www.graviton.co.uk, and www.graviton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Graviton Ltd is a Private Limited Company. The company registration number is 03800057. Graviton Ltd has been working since 02 July 1999. The present status of the company is Active. The registered address of Graviton Ltd is Bretherton Co St George S House Greenhill Sherborne Dorset Dt9 4hf. . SHOOTER, Matthew Benedict is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary WATERS, Denise Devica has been resigned. Secretary WATERS, Samuel has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director WATERS, Bryan Mathew has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
SHOOTER, Matthew Benedict
Appointed Date: 05 July 2004
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Secretary
WATERS, Denise Devica
Resigned: 23 October 2003
Appointed Date: 02 July 1999
Secretary
WATERS, Samuel
Resigned: 28 June 2010
Appointed Date: 23 October 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Director
WATERS, Bryan Mathew
Resigned: 17 October 2005
Appointed Date: 02 July 1999
58 years old

Persons With Significant Control

Mr Matthew Benedict Shooter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GRAVITON LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed
08 Jul 1999
Secretary resigned
08 Jul 1999
Director resigned
02 Jul 1999
Incorporation

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