PRO GRAF LTD
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE WF1 5PF- Active
- Private Limited Company
- Company No. 10325121
- Last Updated: 01 Jun 2023
Company Profile
PRO GRAF LTD was incorporated on Thursday, August 11, 2016 as a Private Limited Company with registered address in WAKEFIELD, WEST YORKSHIRE. PRO GRAF LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 6 months and 12 days.
| Name | PRO GRAF LTD |
|---|---|
| Company number | 10325121 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD, WEST YORKSHIRE WF1 5PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Norbert Flieger Nationality: German |
Dates: Thursday, April 6, 2017 - Thursday, April 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Richard Reinhold Manfred Kalk Nationality: German |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Luciano Neumicke Nationality: German |
Dates: Thursday, August 11, 2016 - Thursday, April 6, 2017
significant influence or control
|
| Mr Peter Luciano Neumicke Nationality: German |
Dates: Thursday, August 11, 2016 - Thursday, April 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 08 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRO GRAF LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRO GRAF LTD | 11 Aug 2016 |