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GRAFT POLYMER (UK) PLC - Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
Company Information
- Company registration number
- 10776788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eccleston Yards
- 25 Eccleston Place
- London
- SW1W 9NF
- United Kingdom Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom UK
Management
- Managing Directors
- NELSON, Nicholas
- TENNYSON, Anthony James
- Company secretaries
- EASTMAN, Anthony
Company Details
- Type of Business
- plc
- Incorporated
- 2017-05-18
- Age Of Company 2017-05-18 7 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAFT POLYMER (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138005PH7OJRCRPUD88
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
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GRAFT POLYMER (UK) PLC Company Description
- GRAFT POLYMER (UK) PLC is a plc registered in United Kingdom with the Company reg no 10776788. Its current trading status is "live". It was registered 2017-05-18. It was previously called GRAFT POLYMER (UK) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Eccleston Yards .
Get GRAFT POLYMER (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graft Polymer (Uk) Plc - Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
- 2017-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-21) - AP01
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accounts-with-accounts-type-group (2024-05-19) - AA
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termination-director-company-with-name-termination-date (2024-03-18) - TM01
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
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resolution (2024-01-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2024-01-15) - PSC08
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capital-allotment-shares (2024-01-05) - SH01
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cessation-of-a-person-with-significant-control (2024-01-05) - PSC07
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termination-director-company-with-name-termination-date (2024-08-13) - TM01
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termination-director-company-with-name-termination-date (2024-08-07) - TM01
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termination-director-company-with-name-termination-date (2024-07-15) - TM01
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capital-allotment-shares (2024-07-15) - SH01
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resolution (2024-07-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-05-22) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-05-17) - AA
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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resolution (2023-08-04) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-11) - AA
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resolution (2022-08-04) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-08) - CS01
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change-account-reference-date-company-previous-shortened (2022-03-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-03-10) - AA
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capital-allotment-shares (2022-01-18) - SH01
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resolution (2022-01-05) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-alter-shares-consolidation (2021-03-26) - SH02
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legacy (2021-02-25) - CAP-SS
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legacy (2021-02-25) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-03-18) - SH19
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capital-allotment-shares (2021-03-22) - SH01
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second-filing-capital-allotment-shares (2021-06-02) - RP04SH01
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capital-alter-shares-subdivision (2021-05-26) - SH02
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confirmation-statement-with-updates (2021-05-27) - CS01
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resolution (2021-02-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
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auditors-statement (2021-07-01) - AUDS
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second-filing-capital-allotment-shares (2021-01-22) - RP04SH01
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accounts-balance-sheet (2021-07-01) - BS
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auditors-report (2021-07-01) - AUDR
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reregistration-private-to-public-company-appoint-secretary (2021-07-01) - RR01
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resolution (2021-07-01) - RESOLUTIONS
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re-registration-memorandum-articles (2021-07-01) - MAR
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change-person-director-company-with-change-date (2021-12-07) - CH01
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change-to-a-person-with-significant-control (2021-12-07) - PSC04
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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capital-allotment-shares (2021-01-18) - SH01
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certificate-re-registration-private-to-public-limited-company (2021-07-01) - CERT5
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-09-03) - AD02
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-06-05) - AD02
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move-registers-to-sail-company-with-new-address (2018-06-05) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-05-18) - NEWINC
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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capital-allotment-shares (2017-09-26) - SH01
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resolution (2017-10-04) - RESOLUTIONS
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capital-allotment-shares (2017-09-27) - SH01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07