THE UK CARBON & GRAPHITE COMPANY LIMITED
UKCG HOUSE, 5 STRUTT STREET, BELPER DE56 1UN- Active
- Private Limited Company
- Company No. 03875262
- Last Updated: 01 Mar 2024
Company Profile
THE UK CARBON & GRAPHITE COMPANY LIMITED was incorporated on Thursday, November 11, 1999 as a Private Limited Company with registered address in BELPER. THE UK CARBON & GRAPHITE COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 14 days.
| Name | THE UK CARBON & GRAPHITE COMPANY LIMITED |
|---|---|
| Company number | 03875262 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UKCG HOUSE 5 STRUTT STREET BELPER DE56 1UN |
|---|---|
| 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 |
|---|---|
| Ukcg Group Limited Strutt Street, DE56 1UN |
Dates: Tuesday, March 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Hugh Mcghee Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, March 17, 2020
significant influence or control
|
| Mrs Velma Violet Mcghee Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, February 2, 2018
significant influence or control
|
| Mr Benjamin Keith Mcghee Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, March 17, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THE UK CARBON & GRAPHITE COMPANY LIMITED | 11 Nov 1999 |