GEE GRAPHITE LIMITED
MINERVA 29, EAST PARADE, LEEDS LS1 5PS- Liquidation
- Private Limited Company
- Company No. 02306442
- Last Updated: 01 Mar 2024
Company Profile
GEE GRAPHITE LIMITED was incorporated on Tuesday, October 18, 1988 as a Private Limited Company with registered address in LEEDS. GEE GRAPHITE LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 36 years and 21 days.
| Name | GEE GRAPHITE LIMITED |
|---|---|
| Company number | 02306442 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1988 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MINERVA 29 EAST PARADE LEEDS LS1 5PS |
|---|---|
| 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 |
|---|---|
| Mr Darren Paul Pearson Nationality: British |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr David Bennett Nationality: British |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Stephen Andrew Pitts Nationality: British |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Christopher John Richmond Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| GEE GRAPHITE LIMITED | 18 Oct 1988 |