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Grafar Limited LEICESTERSHIRE

Founded in 1942, Grafar, classified under reg no. 00373402 is an active company. Currently registered at 13 Moat Way LE9 8EY, Leicestershire the company has been in the business for 82 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - David H., appointed on 31 March 2017. In addition, a secretary was appointed - Christina J., appointed on 20 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Samantha W. who worked with the the company until 20 May 2023.

Grafar Limited Address / Contact

Office Address 13 Moat Way
Office Address2 Barwell
Town Leicestershire
Post code LE9 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00373402
Date of Incorporation Thu, 16th Apr 1942
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 29th December
Company age 82 years old
Account next due date Sun, 29th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Christina J.

Position: Secretary

Appointed: 20 May 2023

David H.

Position: Director

Appointed: 31 March 2017

Samantha W.

Position: Secretary

Appointed: 10 July 2000

Resigned: 20 May 2023

Graham H.

Position: Director

Appointed: 10 July 2000

Resigned: 31 December 2015

Colin P.

Position: Director

Appointed: 10 July 2000

Resigned: 31 March 2017

Duncan P.

Position: Director

Appointed: 07 July 2000

Resigned: 24 August 2000

Edna F.

Position: Director

Appointed: 17 April 1998

Resigned: 10 July 2000

Peter S.

Position: Director

Appointed: 19 January 1998

Resigned: 10 July 2000

Peter F.

Position: Director

Appointed: 31 March 1992

Resigned: 10 July 2000

Gordon F.

Position: Director

Appointed: 31 March 1992

Resigned: 10 July 2000

Nellie F.

Position: Director

Appointed: 31 March 1992

Resigned: 26 April 1994

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Kenneth T. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Bachmann Europe Plc that entered Leicester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kenneth T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Bachmann Europe Plc

13 Moat Way, Barwell Moat Way, Barwell, Leicester, LE9 8EY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 00233456
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 25th, September 2023 		Free Download (5 pages)

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