Active
Company Information for GRAFTECH UK LIMITED
C/O THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU,
|
Company Registration Number
02416749
Private Limited Company
Active |
Company Name | ||
---|---|---|
GRAFTECH UK LIMITED | ||
Legal Registered Office | ||
C/O THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XU Other companies in S9 | ||
Previous Names | ||
|
Company Number | 02416749 | |
---|---|---|
Company ID Number | 02416749 | |
Date formed | 1989-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:01:31 |
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Officer | Role | Date Appointed |
---|---|---|
H S SECRETARIES LIMITED |
||
BRIAN ERIC BLOWES |
||
QUINN J COBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT MARIE LEBLANC |
Director | ||
ERICK ROLLO ASMUSSEN |
Director | ||
BETSY ANN ENGLE |
Director | ||
GIUSEPPE AUTIERI |
Director | ||
JAMES JEAHO RHYU |
Director | ||
JOHN ROBERT PHILLIPS |
Company Secretary | ||
JOHN ROBERT PHILLIPS |
Director | ||
ERICK ROLLO ASMUSSEN |
Director | ||
SCOTT CARTER MASON |
Director | ||
GIULIO GIUSEPPE CESAREO |
Director | ||
PAUL STEPHEN WILLIAMS |
Director | ||
GEOFFREY TWIGG |
Director | ||
MAURICE MARCELLIN |
Director | ||
ROBERT PETER KRASS |
Director | ||
DAVID EXLEY |
Company Secretary | ||
JOHN TERENCE HARVEY |
Director | ||
GIORGIO SFERZA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEFFIELD SILVERVAULTS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Dissolved 2016-05-24 | |
STYLE MERCHANDISE LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Dissolved 2018-04-17 | |
CHARLES JAMES TRUSTEES LIMITED | Company Secretary | 2005-08-30 | CURRENT | 2005-08-30 | Active | |
MURPHY COMHIRE LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1972-05-05 | Active | |
BRASSMAIL LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1998-12-24 | Active | |
HYDRACON LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2005-07-27 | Active | |
H S (508) LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-06-01 | Dissolved 2016-11-29 | |
STYLE WORKWEAR LTD. | Company Secretary | 2004-05-20 | CURRENT | 1993-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUINN J COBURN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY KEVIN FLANAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
PSC02 | Notification of Graftech International Ltd as a person with significant control on 2021-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-10-07 | |
RP04AP01 | Second filing of director appointment of Gina Killian Gunning | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED GINA KILLIAN GUNNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ERIC BLOWES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Quinn J Coburn on 2018-02-19 | |
CH01 | Director's details changed for Brian Eric Blowes on 2018-02-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 3500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brian Eric Blowes on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MARIE LEBLANC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED BRIAN ERIC BLOWES | |
AP01 | DIRECTOR APPOINTED VINCENT MARIE LEBLANC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICK ROLLO ASMUSSEN | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Quinn J Coburn on 2015-03-01 | |
CH01 | Director's details changed for Erick Rollo Asmussen on 2015-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Quinn J Coburn on 2013-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR QUINN J COBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETSY ENGLE | |
SH01 | 08/06/11 STATEMENT OF CAPITAL GBP 3500000 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICK ROLLO ASMUSSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETSY ANN ENGLE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S SECRETARIES LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED BETSY ANN ENGLE | |
288b | APPOINTMENT TERMINATED DIRECTOR GIUSEPPE AUTIERI | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UCAR LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE AUTIERI / 01/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: CLAYWHEELS LANE WADSLEY BRIDGE SHEFFIELD S6 1NF | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
CERT17 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | |
RES13 | RED CAP CANCEL SHR PREM 04/11/03 | |
OC | RED CAP CANCEL SHR PREMIUM ACCNT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 08/05/02 | |
ELRES | S366A DISP HOLDING AGM 08/05/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AMENDED AND RESTATED PLEDGE AGREEMENT | Outstanding | JPMORGAN CHASE BANK, N.A. | |
A DEBENTURE (MADE BY UCAR LIMITED IN FAVOUR OF MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES ON TERMS AND CONDITIONS SET OUT IN THE CREDIT AGREEMENT) ISSUED BY THE COMPANY | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
PLEDGE AGREEMENT (ENTERED INTO BY THE COMPANY (AS ONE OF THE PLEDGOR SUBSIDIARIES LISTED IN SCHEDULE 2 OF THE PLEDGE AGREEMENT) IN FAVOUR OF MORGAN GUARANTY TRUST COMPANY OF NEW YORK AS COLLATERAL AGENT FOR THE SECURED PARTIES) ISSUED BY THE COMPANY | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
PLEDGE AGREEMENT | Satisfied | THE CHASE MANHATTAN BANK |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFTECH UK LIMITED
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | |||
38011000 | Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite) | |||
38011000 | Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite) | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
38011000 | Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite) | |||
38011000 | Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite) | |||
38011000 | Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite) | |||
38011000 | Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite) | |||
38011000 | Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite) | |||
38011000 | Artificial graphite (excl. retort graphite, retort carbon and goods of artificial graphite, incl. refractory materials based on artificial graphite) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |