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HAYDALE GRAPHENE INDUSTRIES PLC - Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Company Information
- Company registration number
- 07228939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clos Fferws Parc Hendre
- Capel Hendre
- Ammanford
- Carmarthenshire
- SA18 3BL Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL UK
Management
- Managing Directors
- BANKS, David Doidge Richard
- BROADBENT, Keith
- WALLIS, Theresa Anne
- CARTER, Patrick
- KAMINSKI-COOK, Gareth
- Company secretaries
- WOOD, Matthew Graham
Company Details
- Type of Business
- plc
- Incorporated
- 2010-04-20
- Age Of Company 2010-04-20 14 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAYDALE GRAPHENE INDUSTRIES LIMITED
- Legal Entity Identifier (LEI)
- 213800KNULBQFF25IE72
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2013-04-20
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
✓
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HAYDALE GRAPHENE INDUSTRIES PLC Company Description
- HAYDALE GRAPHENE INDUSTRIES PLC is a plc registered in United Kingdom with the Company reg no 07228939. Its current trading status is "live". It was registered 2010-04-20. It was previously called HAYDALE GRAPHENE INDUSTRIES LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-20.It can be contacted at Clos Fferws Parc Hendre .
Get HAYDALE GRAPHENE INDUSTRIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haydale Graphene Industries Plc - Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
- 2010-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07228939#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07228939#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07228939#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-01-02) - RESOLUTIONS
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capital-allotment-shares (2024-02-20) - SH01
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confirmation-statement-with-updates (2024-02-20) - CS01
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capital-alter-shares-subdivision (2024-03-18) - SH02
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memorandum-articles (2023-10-11) - MA
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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capital-allotment-shares (2023-10-11) - SH01
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accounts-with-accounts-type-group (2023-12-04) - AA
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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capital-alter-shares-subdivision (2023-10-11) - SH02
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keyboard_arrow_right 2022
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resolution (2022-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-11-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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capital-allotment-shares (2022-09-29) - SH01
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resolution (2022-09-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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capital-allotment-shares (2021-09-24) - SH01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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resolution (2020-01-09) - RESOLUTIONS
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capital-allotment-shares (2020-09-16) - SH01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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confirmation-statement-with-updates (2019-05-02) - CS01
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resolution (2019-03-26) - RESOLUTIONS
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resolution (2019-03-21) - RESOLUTIONS
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capital-allotment-shares (2019-03-14) - SH01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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resolution (2019-01-14) - RESOLUTIONS
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capital-allotment-shares (2019-01-10) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-group (2019-12-19) - AA
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mortgage-satisfy-charge-full (2018-02-13) - MR04
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confirmation-statement-with-updates (2018-04-20) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-13) - SH01
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change-person-director-company-with-change-date (2017-01-04) - CH01
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capital-allotment-shares (2017-01-04) - SH01
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resolution (2017-01-09) - RESOLUTIONS
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capital-allotment-shares (2017-02-23) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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capital-allotment-shares (2017-04-10) - SH01
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confirmation-statement-with-no-updates (2017-04-28) - CS01
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capital-allotment-shares (2017-10-31) - SH01
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capital-allotment-shares (2017-05-12) - SH01
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capital-allotment-shares (2017-07-03) - SH01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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notification-of-a-person-with-significant-control-statement (2017-07-27) - PSC08
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move-registers-to-sail-company-with-new-address (2016-05-04) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-05-04) - AD04
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annual-return-company-with-made-up-date-no-member-list (2016-05-04) - AR01
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change-sail-address-company-with-old-address-new-address (2016-05-04) - AD02
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accounts-with-accounts-type-group (2015-01-21) - AA
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change-sail-address-company (2014-04-17) - AD02
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move-registers-to-sail-company (2014-04-17) - AD03
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change-person-director-company-with-change-date (2014-07-03) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
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capital-allotment-shares (2014-05-28) - SH01
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termination-secretary-company-with-name-termination-date (2014-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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capital-allotment-shares (2014-11-07) - SH01
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resolution (2014-12-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-07-04) - CH03
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accounts-with-accounts-type-group (2014-04-07) - AA
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re-registration-memorandum-articles (2014-04-02) - MAR
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capital-allotment-shares (2014-01-03) - SH01
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second-filing-of-form-with-form-type (2014-01-31) - RP04
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capital-allotment-shares (2014-01-31) - SH01
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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capital-allotment-shares (2014-03-20) - SH01
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second-filing-of-form-with-form-type (2014-03-12) - RP04
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legacy (2014-03-20) - CAP-SS
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accounts-balance-sheet (2014-04-02) - BS
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resolution (2014-03-20) - RESOLUTIONS
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auditors-report (2014-04-02) - AUDR
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certificate-re-registration-private-to-public-limited-company (2014-04-02) - CERT5
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reregistration-private-to-public-company (2014-04-02) - RR01
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auditors-statement (2014-04-02) - AUDS
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certificate-change-of-name-company (2014-03-20) - CERTNM
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-05-17) - RP04
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capital-allotment-shares (2013-02-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2013-04-02) - AA
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termination-director-company-with-name (2013-05-20) - TM01
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capital-allotment-shares (2013-09-09) - SH01
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capital-allotment-shares (2013-10-08) - SH01
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capital-allotment-shares (2013-10-23) - SH01
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appoint-person-director-company-with-name (2013-10-30) - AP01
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capital-allotment-shares (2013-11-14) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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capital-allotment-shares (2012-05-24) - SH01
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capital-allotment-shares (2012-11-06) - SH01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-02) - SH01
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incorporation-company (2010-04-20) - NEWINC
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capital-alter-shares-subdivision (2010-04-28) - SH02
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capital-allotment-shares (2010-05-24) - SH01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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capital-allotment-shares (2010-05-27) - SH01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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termination-secretary-company-with-name (2010-07-12) - TM02
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capital-allotment-shares (2010-12-09) - SH01
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change-account-reference-date-company-current-extended (2010-07-12) - AA01
