Menna Overview
Here’s a quick overview of THE UK CARBON & GRAPHITE COMPANY LIMITED 👀 — a Belper, Derbyshire based business that started in 1999.
THE UK CARBON & GRAPHITE COMPANY LIMITED
- Company statusactive
- Company No03875262
- Age26 years 8 months Incorporated 11 November 1999
- Officers6
Address
Ukcg House, 5 Strutt Street, Belper, Derbyshire, DE56 1UN
THE UK CARBON & GRAPHITE COMPANY LIMITED is an active company incorporated on 11 November 1999 and based in Belper, Derbyshire. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23990 Manufacture of other non-metallic mineral products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 13 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITTS, Philip Gregory | secretary | 14 Dec 2021 | |
| MCGHEE, Benjamin Keith | director | Nov 1979 | 02 Sept 2002 |
| MOORE, Richard | director | Jun 1971 | 13 Nov 2019 |
| MORRIS, Nicholas James | director | May 1973 | 28 Apr 2010 |
| PITTS, Philip Gregory | director | Oct 1979 | 30 Jun 2014 |
| WALKER, Jeffrey Paul | director | Jun 1971 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ukcg Group Limited | 17 Mar 2020 | |
| Mr Benjamin Keith Mcghee | Nov 1979 | 07 Apr 2016 |
| Mr Keith Hugh Mcghee | Jun 1953 | 07 Apr 2016 |
| Mrs Velma Violet Mcghee | Aug 1952 | 07 Apr 2016 |
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Here’s a quick overview of THE UK CARBON & GRAPHITE COMPANY LIMITED 👀 — a Belper, Derbyshire based business that started in 1999.