GRAPHITE LTD
GRAPHITE LTD is an active private limited company, incorporated on 16 June 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GRAPHITE LTD previously had the company name GRAPHITE ENERGY MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06935432 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/06/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ASHBOURNE HOUSE THE GUILDWAY |
---|
Address Line 2 | OLD PORTSMOUTH ROAD |
---|
Post Town | GUILDFORD |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | GU3 1LR |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/06/2024 |
---|
Last Made Up Date | 07/06/2023 |
---|
Return
Next Due Date | 14/07/2017 |
---|
Last Made Up Date | 16/06/2016 |
---|
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)
82990 - Other business support service activities n.e.c.
Company Name History
From 12/06/2012 onwards:
GRAPHITE LTD
Prior to 12/06/2012:
GRAPHITE ENERGY MANAGEMENT LIMITED
Directors
(The company's officers)
CORY JAMES ASKEW CARVER GRENSIDE
(~63 year old British national)
18 MONUMENT CHASE, WHITEHILL, BORDON, HAMPSHIRE, GU35 9QS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2009
MR SIMON PINI
(~58 year old British national)
97 ROUGH REW, DORKING, RH4 2PB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/06/2009
Shareholders
(Persons of Significant Control)
Mr Cory James Andrew Carver-Grenside
(~63 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Pini
(~58 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
GRAPHITE LTD: Maps
Maps show the location of the postcode of the registered office, GU3 1LR.
Map of GRAPHITE LTD at local scale
Map of GRAPHITE LTD at district scale
More Companies in GU3 1LR
Other companies with registered offices in GU3 1LR:
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)