Company profile

GRAFIK LIMITED

liquidation • ltd • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Company no.05760026Officers16Documents0

Key company facts

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Company Number: 05760026
Company Status: liquidation
Type: ltd
Date Of Creation: 2006-03-28
Registered Office: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Sic Codes: architectural activities, technical testing and analysis

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Latest activity

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Update	Date	Recency
SILVERTON, Lisa Sarah Resigned	5 Oct 2023	2 Years
SILVERTON, Lisa Sarah Rebecca Resigned	5 Oct 2023	2 Years
SILVERTON, Lisa Sarah Appointed	1 Apr 2021	5 Years
SILVERTON, Lisa Sarah Rebecca Appointed	1 Apr 2021	5 Years
GAULD, Mark Robert Resigned	1 Oct 2020	5 Years
MARSHALL, Gerald James Resigned	31 Jan 2020	6 Years
MARSHALL, Gerald James Appointed	1 Apr 2017	9 Years
JULES, Annette Miranda Appointed	1 Apr 2016	10 Years
GAULD, Mark Robert Appointed	1 Jul 2014	11 Years
STEELES, Darren Resigned	31 Mar 2012	14 Years
CORBETT, Lee Appointed	23 Feb 2012	14 Years
LAMB, Angela Resigned	23 Feb 2012	14 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
JULES, Annette Miranda	director	2016-04-01
CORBETT, Lee	secretary	2012-02-23
CORBETT, Lee George	director	2008-06-09
MR LEE GEORGE CORBETT	Current Director	2008-06-09
SILVERTON, Lisa Sarah Rebecca	director	2021-04-01
GAULD, Mark Robert	director	2014-07-01
MARSHALL, Gerald James	director	2017-04-01
STEELES, Darren	director	2010-07-01
LAMB, Angela	secretary	2009-02-01
BOULTER, Paul Stuart	secretary	2008-07-18
BOULTER, Hayley Louise	director	2006-03-28
BOULTER, Paul Stuart	director	2006-03-28

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Lee George Corbett	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
JULES, Annette Miranda	director	3
CORBETT, Lee	secretary	0
MR LEE GEORGE CORBETT	Current Director	14
SILVERTON, Lisa Sarah Rebecca	director	1
GAULD, Mark Robert	director	4
MARSHALL, Gerald James	director	4
LAMB, Angela	secretary	1
BOULTER, Paul Stuart	director	8
COSEC LIMITED	corporate-director	83
COSEC LIMITED	corporate-secretary	83

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