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GRAPHITE MANAGEMENT COMPANY LIMITED - Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom
Company Information
- Company registration number
- 05306468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hamilton House
- Church Street
- Altrincham
- WA14 4DR
- England Hamilton House, Church Street, Altrincham, WA14 4DR, England UK
Management
- Managing Directors
- HALPIN, Timothy John
- KENNEDY, Jordan Robert
- Company secretaries
- HALPIN, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-07
- Age Of Company 2004-12-07 19 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Patrick Properties Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALLCO 1112 LIMITED
- Filing of Accounts
- Due Date: 2023-12-20
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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GRAPHITE MANAGEMENT COMPANY LIMITED Company Description
- GRAPHITE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05306468. Its current trading status is "live". It was registered 2004-12-07. It was previously called HALLCO 1112 LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Hamilton House .
Get GRAPHITE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graphite Management Company Limited - Hamilton House, Church Street, Altrincham, WA14 4DR, United Kingdom
- 2004-12-07
- 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 2024
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gazette-notice-compulsory (2024-02-20) - GAZ1
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gazette-filings-brought-up-to-date (2024-02-24) - DISS40
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-10) - AA
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change-account-reference-date-company-previous-shortened (2023-06-22) - AA01
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change-account-reference-date-company-previous-shortened (2023-09-20) - AA01
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confirmation-statement-with-no-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-06-28) - AA01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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gazette-filings-brought-up-to-date (2022-12-20) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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change-account-reference-date-company-current-shortened (2021-09-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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accounts-with-accounts-type-small (2020-05-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-small (2019-09-26) - AA
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change-account-reference-date-company-previous-shortened (2019-06-26) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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accounts-with-accounts-type-small (2018-07-04) - AA
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-small (2017-06-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-full (2016-11-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-full (2015-07-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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termination-director-company-with-name (2012-08-23) - TM01
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appoint-person-director-company-with-name (2012-08-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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appoint-person-secretary-company-with-name (2010-12-16) - AP03
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termination-secretary-company-with-name (2010-12-16) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-20) - AA
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legacy (2009-03-05) - 288a
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legacy (2009-03-05) - 288b
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-07) - AA
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288b
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legacy (2007-01-02) - 288a
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legacy (2007-01-02) - 363s
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resolution (2007-06-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-04-30) - AA
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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legacy (2006-08-18) - 288c
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legacy (2006-09-21) - 287
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legacy (2006-09-21) - 88(2)R
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
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memorandum-articles (2006-10-30) - MEM/ARTS
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legacy (2006-11-20) - 225
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accounts-with-accounts-type-dormant (2006-12-22) - AA
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certificate-change-of-name-company (2006-10-25) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-12-07) - NEWINC