GRAFMARINE LIMITED

GRAFMARINE LIMITED is an active private limited company, incorporated on 26 August 2015. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Stamford Street, Altrincham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GRAFMARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KENNEDY HOUSE 2ND FLOOR
Address Line 2	31 STAMFORD STREET
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 1ES

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

GRAFMARINE LIMITED

Directors

(The company's officers)

MR DARREN LEE HOLT

(~55 year old English national)

KENNEDY HOUSE 2ND FLOOR, 31 STAMFORD STREET, ALTRINCHAM, WA14 1ES, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/08/2015

MR MARTIN RICHARD LEIGH

(~53 year old British national)

28 FOXHALL ROAD, TIMPERLEY, ALTRINCHAM, WA15 6RP, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 26/08/2015

MR NIGEL MARC ROBERTS

(~58 year old Welsh national)

KENNEDY HOUSE 2ND FLOOR, 31 STAMFORD STREET, ALTRINCHAM, WA14 1ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/06/2023

MR CHRISTOPHER RUSSELL

(~52 year old British national)

KENNEDY HOUSE 2ND FLOOR, 31 STAMFORD STREET, ALTRINCHAM, WA14 1ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2023

MR CHARLES RICHARD TOPHAM

(~69 year old English national)

KENNEDY HOUSE 2ND FLOOR, 31 STAMFORD STREET, ALTRINCHAM, WA14 1ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/08/2015

MR DARREN LEE HOLT

KENNEDY HOUSE 2ND FLOOR, 31 STAMFORD STREET, ALTRINCHAM, WA14 1ES, ENGLAND

Current Secretary

Appointed on 26/08/2015

Shareholders

(Persons of Significant Control)

Mr Martin Richard Leigh

(~53 year old British national)

Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Charles Richard Topham

(~69 year old British national)

Kennedy House, 2nd Floor, 31 Stamford Street, Altrincham, WA14 1ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

AMPODE LIMITED

MR MARTIN RICHARD LEIGH

AYRECO LIMITED

MR MARTIN RICHARD LEIGH

GRAFMED LIMITED

MR MARTIN RICHARD LEIGH

MYGREENSQUARES LTD

MR NIGEL MARC ROBERTS

NEWYDD CATERING & CLEANING LIMITED

MR NIGEL ROBERTS

STREET CRANE COMPANY LIMITED

MR CHRISTOPHER RUSSELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)