POULTEN & GRAF LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA SS1 2EG- Liquidation
- Private Limited Company
- Company No. 01303932
- Last Updated: 01 Jun 2023
Company Profile
POULTEN & GRAF LIMITED was incorporated on Monday, March 21, 1977 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. POULTEN & GRAF LIMITED has the status: Liquidation and it's listed in the following category: Manufacture and processing of other glass, including technical glassware. This Private Limited Company has been operating for 47 years 11 months and 1 day.
| Name | POULTEN & GRAF LIMITED |
|---|---|
| Company number | 01303932 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1977 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Herr Hans Klaus Siegfried Graf Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Frau Birgit Ingetraud Graf Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| John Poulten (Holdings) Ltd Bridle Close, KT1 2JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1514 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| POULTEN & GRAF LIMITED | 21 Mar 1977 |