THE UK CARBON & GRAPHITE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE UK CARBON & GRAPHITE COMPANY LIMITED
COMPANY NUMBER
03875262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
11/11/1999
(25 years and 1 months old)
WEBSITE
http://uk-cg.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/11/1999
23/07/2002
GEL GRAPHITE ELECTRODES LIMITED
DERBYSHIRE
DE56 1UN
Telephone: 01773881130
TPS: Yes
Ukcg House
4 Strutt Street
Belper
Derbyshire
DE56 1UN
Telephone: 881130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKCG GROUP LIMITED | Active - Accounts Filed | View Report |
| THE UK CARBON & GRAPHITE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE UK CARBON & GRAPHITE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UK CARBON & GRAPHITE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UK CARBON & GRAPHITE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2002 - Present (22 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
28/04/2010 - Present (14 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCGHEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UKCG GROUP LIMITED | Active - Accounts Filed | View Report |
| THE UK CARBON & GRAPHITE COMPANY LIMITED | Active - Accounts Filed | View Report |
| UKCG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/04/2023 | New Board Member Jeffrey Paul Walker (930820550) Appointed |
| 08/03/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 17/12/2021 | New Company Secretary Philip Gregory Pitts (929058137) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 17/03/2020 | Keith Hugh McGhee (911252246) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 28/11/2019 | New Board Member Richard Moore (926475207) Appointed |
| 09/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 17/09/2015 | Christopher James Harrington (918993467) has left the board |
| 03/06/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 07/08/2014 | John McAuliffe (916487905) has left the board |
| 07/08/2014 | New Board Member Philip Gregory Pitts (918993457) Appointed |
| 07/08/2014 | New Board Member Christopher James Harrington (918993467) Appointed |
| 28/03/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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