Menna Overview
Here’s a quick overview of GRAFMARINE LIMITED 👀 — a Altrincham based business that started in 2015.
GRAFMARINE LIMITED
- Company statusactive
- Company No09750381
- Age11 years 3 months Incorporated 26 August 2015
- Officers6
Address
St Johns House, Barrington Road, Altrincham, WA14 1TJ, England
GRAFMARINE LIMITED is an active company incorporated on 26 August 2015 and based in Altrincham, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 29 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2022
Resolution
4 Years Ago on 15 Sep 2022
Resolution
4 Years Ago on 15 Sep 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Darren Lee | secretary | 26 Aug 2015 | |
| HOLT, Darren Lee | director | Jun 1968 | 26 Aug 2015 |
| LEIGH, Martin Richard | director | Aug 1970 | 26 Aug 2015 |
| ROBERTS, Nigel Marc | director | Feb 1966 | 01 Jun 2023 |
| RUSSELL, Christopher | director | Oct 1971 | 01 Jun 2023 |
| TOPHAM, Charles Richard | director | Feb 1955 | 26 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Richard Leigh | Aug 1970 | 06 Apr 2016 |
| Mr Charles Richard Topham | Feb 1955 | 06 Apr 2016 |
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LEIGH, Martin Richard are mutual persons.
LEIGH, Martin Richard are mutual persons.
LEIGH, Martin Richard are mutual persons.
ROBERTS, Nigel Marc are mutual persons.
ROBERTS, Nigel Marc are mutual persons.
RUSSELL, Christopher are mutual persons.
EPHRAIM, Anika are mutual persons.
EPHRAIM, Anika are mutual persons.
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EPHRAIM, Anika are mutual persons.
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Here’s a quick overview of GRAFMARINE LIMITED 👀 — a Altrincham based business that started in 2015.