Graepel Perforators Limited WARRINGTON


Founded in 1972, Graepel Perforators, classified under reg no. 01074386 is an active company. Currently registered at Unit 5, Burtonwood Industrial Centre Phipps Lane WA5 4HX, Warrington the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Judith G. and Frederick G.. In addition one secretary - Frederick G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Graepel Perforators Limited Address / Contact

Office Address Unit 5, Burtonwood Industrial Centre Phipps Lane
Office Address2 Burtonwood
Town Warrington
Post code WA5 4HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01074386
Date of Incorporation Fri, 29th Sep 1972
Industry Manufacture of basic iron and steel and of ferro-alloys
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Judith G.

Position: Director

Appointed: 02 June 2015

Frederick G.

Position: Secretary

Appointed: 01 October 2007

Frederick G.

Position: Director

Appointed: 01 October 2007

Marie K.

Position: Secretary

Appointed: 06 December 2001

Resigned: 01 October 2007

Marie K.

Position: Director

Appointed: 01 January 2001

Resigned: 01 October 2007

Margaret A.

Position: Secretary

Appointed: 31 December 1991

Resigned: 06 December 2001

Annette G.

Position: Director

Appointed: 31 December 1991

Resigned: 02 June 2015

Friedrich G.

Position: Director

Appointed: 31 December 1991

Resigned: 08 September 2001

Patrick K.

Position: Director

Appointed: 31 December 1991

Resigned: 14 July 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Frederick G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Annette G. This PSC owns 75,01-100% shares.

Frederick G.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annette G.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to December 31, 2022
filed on: 9th, October 2023
Free Download (10 pages)

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