Company information:
Grafenia Solutions Limited (No: 08777930)
Address: FOCAL POINT THIRD AVENUE, TRAFFORD PARK, MANCHESTER, M17 1FG
Status: Active
Incorporated: 15-Nov-2013
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 29-Nov-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GAVIN GRAHAM COCKERILL ( DOB: Sep-1978 From: Jun-2018 )
Current Director: PETER ROBERT GUNNING ( DOB: Jun-1975 From: Nov-2013 )
Current Secretary: RICHARD ALAN LIGHTFOOT ( From: Oct-2015 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Nov-2013 To: Nov-2013 )
Resigned Director: ANTHONY RAFFERTY ( DOB: May-1968 From: Nov-2013 To: Oct-2015 )
Resigned Director: ALAN QUINE ROBERTS ( DOB: Jan-1956 From: Nov-2013 To: Jun-2018 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Nov-2013 To: Nov-2013 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Nov-2013 To: Nov-2013 )
Resigned Secretary: ALAN QUINE ROBERTS ( From: Nov-2013 To: Oct-2015 )
Persons of Significant Control:
Grafenia Plc, Focal Point The Village, Third Avenue, Trafford Park, Manchester, M17 1FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-19)
Grafenia Plc, Focal Point Second Avenue, Trafford Park, Manchester, M17 1FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |