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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
- BOLDUEV, Victor
- KOBZEV, Pavel
- STEUER, Yifat
- NELSON, Nicholas
- 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
- Victor Bolduev
- -
- -
- -
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: 2024-05-31
- Last Date: 2023-05-17
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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 4 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
Did you know? kompany provides original and official company documents for GRAFT POLYMER (UK) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10776788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10776788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10776788#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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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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notification-of-a-person-with-significant-control-statement (2024-01-15) - PSC08
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resolution (2024-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
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termination-director-company-with-name-termination-date (2024-03-18) - TM01
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accounts-with-accounts-type-group (2024-05-19) - AA
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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
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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
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keyboard_arrow_right 2021
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capital-alter-shares-consolidation (2021-03-26) - SH02
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confirmation-statement-with-updates (2021-05-27) - CS01
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second-filing-capital-allotment-shares (2021-06-02) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
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reregistration-private-to-public-company-appoint-secretary (2021-07-01) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-07-01) - CERT5
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auditors-statement (2021-07-01) - AUDS
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auditors-report (2021-07-01) - AUDR
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accounts-balance-sheet (2021-07-01) - BS
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change-to-a-person-with-significant-control (2021-12-07) - PSC04
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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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capital-alter-shares-subdivision (2021-05-26) - SH02
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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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resolution (2021-07-01) - RESOLUTIONS
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capital-allotment-shares (2021-03-22) - SH01
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legacy (2021-02-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-18) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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legacy (2021-02-25) - SH20
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resolution (2021-02-25) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-01-22) - RP04SH01
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capital-allotment-shares (2021-01-18) - SH01
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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
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-22) - AA
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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confirmation-statement-with-updates (2019-05-24) - CS01
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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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keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-06-05) - AD03
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change-sail-address-company-with-new-address (2018-06-05) - AD02
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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
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-09-26) - SH01
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resolution (2017-10-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-29) - PSC01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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incorporation-company (2017-05-18) - NEWINC
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
