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GRAPHITE LETTINGS LIMITED - First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06692625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor North
- 40 Oxford Road
- High Wycombe
- Buckinghamshire
- HP11 2EE
- England First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England UK
Management
- Managing Directors
- BROWN, Jason Jay
- FITZGERALD, Paul Francis John
- JUDSON, Kenton Bryan Geoffrey
- TRIPP, Stephen
- Company secretaries
- TRIPP, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-09
- Age Of Company 2008-09-09 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Kenton Bryan Geoffrey Judson
- Mr Paul Francis John Fitzgerald
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARRA LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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GRAPHITE LETTINGS LIMITED Company Description
- GRAPHITE LETTINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06692625. Its current trading status is "live". It was registered 2008-09-09. It was previously called MARRA LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at First Floor North .
Get GRAPHITE LETTINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graphite Lettings Limited - First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, United Kingdom
- 2008-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-12-05) - PSC04
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accounts-with-accounts-type-dormant (2023-09-01) - AA
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-05) - AD01
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change-person-director-company-with-change-date (2023-12-05) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-09) - AA
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change-to-a-person-with-significant-control (2022-11-10) - PSC04
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confirmation-statement-with-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-12-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-dormant (2021-07-22) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-06) - CH01
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change-to-a-person-with-significant-control (2020-01-06) - PSC04
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accounts-with-accounts-type-dormant (2020-01-13) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-12) - AA
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confirmation-statement-with-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-15) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-19) - PSC04
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confirmation-statement-with-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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capital-allotment-shares (2014-09-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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change-person-director-company-with-change-date (2011-01-16) - CH01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-02-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-12) - AA
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legacy (2010-02-20) - MG01
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legacy (2010-03-24) - MG01
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 287
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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certificate-change-of-name-company (2008-10-03) - CERTNM
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legacy (2008-09-19) - 288b
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legacy (2008-09-19) - 287
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incorporation-company (2008-09-09) - NEWINC