Company information:
Graphite Enterprises (Dep) Limited (No: 06441381)
Address: DERWENTHAUGH ECO PARC DERWENTHAUGH ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3BJ
Status: Active
Incorporated: 30-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW PATRICK FOREMAN ( DOB: Jan-1963 From: Nov-2015 )
Resigned Director: LEANNE MARIE BELL ( DOB: May-1960 From: Jul-2008 To: Jul-2009 )
Resigned Director: PAUL GERALD BENTHAM ( DOB: Sep-1960 From: May-2016 To: May-2016 )
Resigned Director: ALESSANDRO BONINSEGNA ( DOB: May-1969 From: Jul-2008 To: Jul-2009 )
Resigned Director: KEITH FARMERY ( DOB: Dec-1943 From: Nov-2011 To: Feb-2013 )
Resigned Director: NEIL ROBERT GRAHAM ( DOB: Apr-1966 From: Sep-2010 To: Nov-2015 )
Resigned Director: ANDREW GRAPKOWSKI ( From: Jul-2009 To: Apr-2011 )
Resigned Director: MARTIN RICHARD GREEN ( DOB: Feb-1954 From: Sep-2011 To: Oct-2012 )
Resigned Director: NICHOLAS ROBERT KING ( DOB: Mar-1973 From: Nov-2015 To: Aug-2018 )
Resigned Director: THOMAS RICHARD MAIR ( DOB: Nov-1955 From: Jul-2008 To: Aug-2011 )
Resigned Director: JACK MCCARTHY ( From: Jul-2009 To: Apr-2011 )
Resigned Director: WILLIAM THOMPSON ( DOB: Nov-1970 From: Nov-2007 To: Aug-2011 )
Resigned Director: MICHAEL VINCENT THOMPSON ( From: Nov-2007 To: Jul-2012 )
Resigned Secretary: NEIL ROBERT GRAHAM ( From: Nov-2013 To: Nov-2015 )
Resigned Secretary: NICHOLAS ROBERT KING ( From: Nov-2015 To: Aug-2018 )
Resigned Secretary: WILLIAM THOMPSON ( DOB: Nov-1970 From: Nov-2007 To: Nov-2013 )
Persons of Significant Control:
Catfoss Renewables Limited, Tickton Hall Tickton, Beverley, HU17 9RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 7,500,000 | 13,500,000 | 15,500,000 | 15,500,000 | 15,500,000 | 7500000,13500000,15500000,15500000,15500000 |
| Net current assets (liabilities) | -7,835 | -7,885 | -8,547 | -9,179 | -9,780 | -7835,-7885,-8547,-9179,-9780 |
| Total assets less current liabilities | 7,492,165 | 13,492,115 | 15,491,453 | 15,490,821 | 15,490,220 | 7492165,13492115,15491453,15490821,15490220 |
| Equity / share capital and reserves | 7,492,165 | 13,492,115 | 15,491,453 | 15,490,821 | 15,490,220 | 7492165,13492115,15491453,15490821,15490220 |