• UK
  • 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 15 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

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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-updates (2019-09-09) - CS01

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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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

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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

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  • legacy (2009-01-09) - 287

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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

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