Grafenia Operations Limited in The Village TRAFFORD PARK

Grafenia Operations Limited TRAFFORD PARK

Founded in 1992, Grafenia Operations, classified under reg no. 02728004 is an active company. Currently registered at Third Avenue M17 1FG, Trafford Park the company has been in the business for 32 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 20th February 2014 Grafenia Operations Limited is no longer carrying the name Printing. Europe.

Currently there are 3 directors in the the company, namely Christopher L., Iain B. and Gavin C.. In addition one secretary - Richard L. - is with the firm. Currently 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.

Grafenia Operations Limited Address / Contact

Office Address	Third Avenue
Office Address2	The Village
Town	Trafford Park
Post code	M17 1FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02728004
Date of Incorporation	Thu, 2nd Jul 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Christopher L.

Position: Director

Appointed: 01 December 2023

Iain B.

Position: Director

Appointed: 05 May 2022

Gavin C.

Position: Director

Appointed: 26 June 2018

Richard L.

Position: Secretary

Appointed: 06 October 2015

Alan R.

Position: Secretary

Appointed: 18 May 2004

Resigned: 06 October 2015

Peter G.

Position: Director

Appointed: 06 June 2001

Resigned: 18 May 2022

Hl Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2001

Resigned: 18 May 2004

Reginald H.

Position: Director

Appointed: 22 March 2000

Resigned: 20 July 2012

Alan R.

Position: Director

Appointed: 11 February 2000

Resigned: 26 June 2018

Peter G.

Position: Director

Appointed: 02 August 1995

Resigned: 22 February 1999

John S.

Position: Director

Appointed: 08 August 1994

Resigned: 01 August 1995

Peter C.

Position: Director

Appointed: 08 August 1994

Resigned: 11 February 2000

Graeme S.

Position: Director

Appointed: 08 August 1994

Resigned: 21 November 1997

Peter C.

Position: Secretary

Appointed: 10 May 1994

Resigned: 19 March 2001

Terence R.

Position: Director

Appointed: 03 August 1992

Resigned: 27 October 1994

Anthony R.

Position: Director

Appointed: 03 August 1992

Resigned: 06 October 2015

Terence R.

Position: Secretary

Appointed: 03 August 1992

Resigned: 10 May 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1992

Resigned: 03 August 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 July 1992

Resigned: 03 August 1992

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Grafenia Plc from Manchester, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Grafenia Plc that entered Manchester, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grafenia Plc

Focal Point Third Avenue, Trafford Park, Manchester, M17 1FG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	3983312
Notified on	4 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grafenia Plc

Focal Point The Village, Third Avenue, Traffrod Park, Manchester, M17 1FG, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	3983312
Notified on	19 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Printing. Europe	February 20, 2014
Flyer Xpress	July 4, 2000
Media Magic Advertising Services	May 7, 1999
Expertexist	October 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 18th, November 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 1st, November 2017	accounts	Free Download (29 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 1st, December 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to Saturday 4th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 4th July 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (7 pages)
SH01	169.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to Thursday 4th July 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to Wednesday 4th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to Monday 4th July 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 29th, September 2010	accounts	Free Download (33 pages)
AR01	Annual return made up to Sunday 4th July 2010 with full list of members filed on: 21st, July 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (32 pages)
363a	Annual return made up to Friday 10th July 2009 filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 3rd, October 2008	accounts	Free Download (34 pages)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 2nd April 2007 filed on: 30th, September 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 2nd April 2007 filed on: 30th, September 2007	accounts	Free Download (23 pages)
363a	Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 31st July 2007 filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 23rd, October 2006	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 2nd August 2006 filed on: 2nd, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd August 2006 filed on: 2nd, August 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th August 2005 filed on: 17th, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 8th, December 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 22nd September 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 22nd September 2004 filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 22nd September 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 30th, October 2003	accounts	Free Download (18 pages)
363s	Annual return made up to Monday 14th July 2003 filed on: 14th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 14th July 2003 filed on: 14th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, October 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 14th, October 2002	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 18th July 2002 filed on: 18th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 18th July 2002 filed on: 18th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 22nd, November 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 22nd, November 2001	accounts	Free Download (20 pages)
363s	Annual return made up to Monday 23rd July 2001 filed on: 23rd, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 23rd July 2001 filed on: 23rd, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (17 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 7th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 7th, July 2000	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Sunday 25th July 1999 filed on: 18th, May 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 25th July 1999 filed on: 18th, May 2000	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 14th, April 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 22nd July 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 22nd July 1999 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 22nd July 1999 filed on: 22nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 22nd July 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 26th July 1998 filed on: 2nd, July 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 26th July 1998 filed on: 2nd, July 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 27th July 1997 filed on: 16th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 27th July 1997 filed on: 16th, May 1999	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 17th July 1998 filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th July 1998 filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 28th July 1996 filed on: 28th, May 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 28th July 1996 filed on: 28th, May 1997	accounts	Free Download (17 pages)
363s	Annual return made up to Sunday 21st July 1996 filed on: 21st, July 1996	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 21st July 1996 filed on: 21st, July 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th July 1995 filed on: 16th, May 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 30th July 1995 filed on: 16th, May 1996	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 18th July 1995 filed on: 18th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 18th July 1995 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th July 1995 filed on: 18th, July 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 10th, May 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st July 1994 filed on: 10th, May 1995	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 6th July 1994 filed on: 6th, July 1994	annual return
363s	Annual return made up to Wednesday 6th July 1994 filed on: 6th, July 1994	annual return	Free Download
AA	Accounts for a small company made up to Saturday 31st July 1993 filed on: 17th, May 1994	accounts
AA	Accounts for a small company made up to Saturday 31st July 1993 filed on: 17th, May 1994	accounts	Free Download
363a	Annual return made up to Friday 13th May 1994 filed on: 13th, May 1994	annual return
363a	Annual return made up to Friday 13th May 1994 filed on: 13th, May 1994	annual return	Free Download

Grafenia Operations Limited TRAFFORD PARK

Grafenia Operations Limited Address / Contact

Company Information / Profile

Company staff

Christopher L.

Iain B.

Gavin C.

Richard L.

Alan R.

Peter G.

Hl Secretaries Limited

Reginald H.

Alan R.

Peter G.

John S.

Peter C.

Graeme S.

Peter C.

Terence R.

Anthony R.

Terence R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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