GRAPHITE RESOURCES (DEP) LIMITED
Voluntary Agreement
General Information
NAME
GRAPHITE RESOURCES (DEP) LIMITED
COMPANY NUMBER
06441379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38320 -
Recovery of sorted materials
INCORPORATION DATE
30/11/2007
(17years old)
WEBSITE
www.graphiteresources.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE16 3BJ
6 Higham Place
Newcastle-upon-tyne
Tyne and Wear
NE1 8AF
Derwenthaugh Eco Parc
Derwenthaugh Road
Swalwell
Newcastle Upon Tyne, Tyne and Wear
NE16 3BJ
Credit Risk Overview
Want to learn more about GRAPHITE RESOURCES (DEP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATFOSS RENEWABLES LTD | Active - Accounts Filed | View Report |
| GRAPHITE RESOURCES (DEP) LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAPHITE RESOURCES (DEP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHITE RESOURCES (DEP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE RESOURCES (DEP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2009 - Present (15 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/12/2016 - Present (8years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2007 - Present (17years) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 30/11/2007 - Present (17years) Secretary: 30/11/2007 - Present (17years) Born in Nov 1970 |
Resigned | Director&Secretary |
Current: 5 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATFOSS RENEWABLES LTD | Active - Accounts Filed | View Report |
| GRAPHITE ENTERPRISES (DEP) LIMITED | Active - Accounts Filed | View Report |
| GRAPHITE RESOURCES (DEP) LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 12/08/2020 | Nicholas Robert King (920295441) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/03/2017 | Peter George Teasdale (909760019) has left the board |
| 27/03/2017 | New Board Member Andrew Patrick Foreman (922763994) Appointed |
| 16/03/2017 | Nicholas Robert King (914630057) has left the board |
| 16/03/2017 | Andrew Patrick Foreman (900367742) has left the board |
| 14/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Peter George Teasdale (909760019) Appointed |
| 15/06/2016 | Paul Gerald Bentham (910383736) has left the board |
| 06/06/2016 | Paul Gerald Bentham (920854335) has left the board |
| 06/06/2016 | New Board Member Paul Gerald Bentham (910383736) Appointed |
| 30/05/2016 | New Board Member Paul Gerald Bentham (920854335) Appointed |
| 13/05/2016 | New Accounts filed |
| 19/04/2016 | New Board Member Andrew Patrick Foreman (900367742) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 26/11/2015 | New Company Secretary Nicholas Robert King (920295441) Appointed |
| 26/11/2015 | New Board Member Andrew Patrick Foreman (917429756) Appointed |
| 26/11/2015 | New Board Member Nicholas Robert King (914630057) Appointed |
| 26/11/2015 | Neil Robert Graham (918322002) has left the board |
| 26/11/2015 | Neil Robert Graham (911890687) has left the board |
| 26/11/2015 | Michael James Christian Sutton (912571283) has left the board |
| 18/04/2015 | New Accounts filed |
| 24/11/2014 | Change in Reg. Office |
| 24/11/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 29/11/2013 | Keith Farmery (909375308) has left the board |
| 29/11/2013 | William Thompson (905624683) has left the board |
| 29/11/2013 | New Company Secretary Neil Robert Graham (918322002) Appointed |
| 14/05/2013 | New Accounts filed |
| 13/12/2012 | New Annual Return filed |
| 19/10/2012 | Martin Richard Green (908273285) has left the board |
| 18/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
