GRAPHITE LETTINGS LIMITED
HIGH WYCOMBE MARRA LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 06692625
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRAPHITE LETTINGS LIMITED are www.graphitelettings.co.uk, and www.graphite-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphite Lettings Limited is a Private Limited Company. The company registration number is 06692625. Graphite Lettings Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Graphite Lettings Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . TRIPP, Stephen is a Secretary of the company. BROWN, Jason Jay is a Director of the company. FITZGERALD, Paul Francis John is a Director of the company. JUDSON, Kenton Bryan Geoffrey is a Director of the company. TRIPP, Stephen is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRIPP, Stephen
Appointed Date: 12 September 2008
Director
BROWN, Jason Jay
Appointed Date: 07 January 2011
49 years old
Director
FITZGERALD, Paul Francis John
Appointed Date: 07 January 2011
59 years old
Director
JUDSON, Kenton Bryan Geoffrey
Appointed Date: 07 January 2011
57 years old
Director
TRIPP, Stephen
Appointed Date: 12 September 2008
57 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2008
Appointed Date: 09 September 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Mr Kenton Bryan Geoffrey Judson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis John Fitzgerald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHITE LETTINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10
06 May 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 6 May 2015
...
... and 24 more events
03 Oct 2008
Company name changed marra LIMITED\certificate issued on 03/10/08
19 Sep 2008
Appointment terminated director waterlow nominees LIMITED
19 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
19 Sep 2008
Registered office changed on 19/09/2008 from 6-8 underwood street london N1 7JQ
09 Sep 2008
Incorporation

GRAPHITE LETTINGS LIMITED Charges

22 March 2010
Mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a being 215 kingston road, wimbledon, london…
18 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

GRAPHITE INSTALLATIONS LIMITED GRAPHITE INVESTMENTS LIMITED GRAPHITE LINES LIMITED GRAPHITE LONDON LIMITED GRAPHITE LTD GRAPHITE MANAGEMENT COMPANY LIMITED GRAPHITE MANAGEMENT SERVICES LIMITED