GRAPHENE GROUP LTD
GRAPHENE GROUP LTD is an active private limited company, incorporated on 12 October 2020. The nature of the business is Development of building projects. The company's registered office is on Blue Leaves Avenue, Coulsdon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. GRAPHENE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12942523 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/10/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 21 BLUE LEAVES AVENUE |
---|
Post Town | COULSDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | CR5 1NU |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2025 |
---|
Accounts Last Made Up Date | 31/10/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 19/10/2024 |
---|
Last Made Up Date | 05/10/2023 |
---|
Return
Next Due Date | 09/11/2021 |
---|
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)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GRAPHENE GROUP LTD
Directors
(The company's officers)
MR SCOTT AYLIFFE
(~50 year old British national)
21 BLUE LEAVES AVENUE, COULSDON, CR5 1NU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MR NATHAN HEALEY
(~48 year old British national)
16 KINGSWOOD WAY, SELSDON, CR2 8QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MR ALEXANDER GREGORY MOORE
(~43 year old British national)
ELMSIDE, LODGE LANE, SALFORDS, SURREY, RH1 5DS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2020
MR SCOTT AYLIFFE
21 BLUE LEAVES AVENUE, COULSDON, CR5 1NU, UNITED KINGDOM
Appointed on 12/10/2020
Shareholders
(Persons of Significant Control)
Mr Alexander Gregory Moore
(~43 year old British national)
Elmside,, Lodge Lane, Salfords, Surrey, RH1 5DS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2020
Mr Scott Ayliffe
(~50 year old British national)
21, Blue Leaves Avenue, Coulsdon, CR5 1NU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2020
Mr Nathan Healey
(~48 year old British national)
16, Kingswood Way, Selsdon, CR2 8QP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2020
Connections
(Shared officers)
- MR SCOTT AYLIFFE
- MR NATHAN HEALEY
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)
GRAPHENE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, CR5 1NU.
Map of GRAPHENE GROUP LTD at local scale
Map of GRAPHENE GROUP LTD at district scale
More Companies in CR5 1NU
Other companies with registered offices in CR5 1NU:
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)