Founded in 1999, The Uk Carbon & Graphite Company, classified under reg no. 03875262 is an active company. Currently registered at Ukcg House DE56 1UN, Belper the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2002-07-23 The Uk Carbon & Graphite Company Limited is no longer carrying the name Gel Graphite Electrodes.
At the moment there are 5 directors in the the company, namely Jeffrey W., Richard M. and Philip P. and others. In addition one secretary - Philip P. - is with the firm. 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 - Keith M. who worked with the the company until 10 March 2020.
| Office Address | Ukcg House |
| Office Address2 | 5 Strutt Street |
| Town | Belper |
| Post code | DE56 1UN |
| Country of origin | United Kingdom |
| Registration Number | 03875262 |
| Date of Incorporation | Thu, 11th Nov 1999 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 14 December 2021
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 30 June 2014
Position: Director
Appointed: 28 April 2010
Position: Director
Appointed: 02 September 2002
The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Ukcg Group Limited from Belper, England. The abovementioned PSC is classified as "a 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. The second entity in the PSC register is Benjamin M. This PSC has significiant influence or control over the company,. Then there is Keith M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ukcg Group Limited
5 Strutt Street, Belper, DE56 1UN, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 07246101 |
| Notified on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin M.
| Notified on | 7 April 2016 |
| Ceased on | 17 March 2020 |
| Nature of control: |
significiant influence or control |
Keith M.
| Notified on | 7 April 2016 |
| Ceased on | 17 March 2020 |
| Nature of control: |
significiant influence or control |
Velma M.
| Notified on | 7 April 2016 |
| Ceased on | 2 February 2018 |
| Nature of control: |
significiant influence or control |
| Gel Graphite Electrodes | July 23, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 12th, October 2023 |
accounts | Free Download (29 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy