NATGRAPH LIMITED
Overview
| Company Name | NATGRAPH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01485098 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATGRAPH LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is NATGRAPH LIMITED located?
| Registered Office Address | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATGRAPH LIMITED?
| Company Name | From | Until |
|---|---|---|
| FENNSTREAM LIMITED | Mar 13, 1980 | Mar 13, 1980 |
What are the latest accounts for NATGRAPH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NATGRAPH LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for NATGRAPH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrea Louise Whittle as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Termination of appointment of Robert James Inglis as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||
Termination of appointment of Martin Karl Johnson as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Sara Helena Elfsson as a director on Aug 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Conway Richardson as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Miss Andrea Louise Whittle as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert James Inglis as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lorenzo Rizzoli as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Termination of appointment of Andre David Goodson as a director on May 24, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr David Conway Richardson on Mar 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Karl Johnson on Mar 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Bridgwater on Mar 05, 2024 | 2 pages | CH01 | ||
Termination of appointment of Peter Ian Rowlands as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ralph Scott Rhodes as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin Karl Johnson as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Bridgwater as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Conway Richardson as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Mr Warren Michael Hatfield as a director on Jan 23, 2023 | 2 pages | AP01 | ||
Who are the officers of NATGRAPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGWATER, Paul | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | England | British | 320151360001 | |||||
| ELFSSON, Sara Helena | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | Sweden | Swedish | 340447100001 | |||||
| HATFIELD, Warren Michael | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | England | British | 304717580001 | |||||
| RIZZOLI, Lorenzo | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | Italy | Italian | 326509010001 | |||||
| JAGGER, Thomas David | Secretary | 14 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire | British | 20362160001 | ||||||
| PRESTON, Christopher | Secretary | Burrows Lane Brailsford DE6 3BU Ashbourne The Byre Derbyshire United Kingdom | British | 82301840004 | ||||||
| COX, Malcolm Wolverson | Director | Greystones Cottage Gorse Bank Lane Baslow DE45 1SG Bakewell Derbyshire | British | 51155650002 | ||||||
| FURMIDGE, Kenneth | Director | 31 Kings Road Sandiacre NG10 5BY Nottingham | England | British | 20362180001 | |||||
| GOODSON, Andre David | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | England | British | 265889150001 | |||||
| GRAY, Douglas William | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | Scotland | British | 73438920001 | |||||
| INGLIS, Robert James | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | United States | American | 326509300001 | |||||
| JAGGER, Thomas David | Director | 14 Rectory Gardens Wollaton NG8 2AR Nottingham Nottinghamshire | British | 20362160001 | ||||||
| JOHNSON, Martin Karl | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | England | British | 241511040001 | |||||
| MANN, Richard John | Director | 66 Holly Gardens Thorney Wood NG3 2PB Nottingham Nottinghamshire | United Kingdom | British | 101330550001 | |||||
| PRESTON, Christopher | Director | Burrows Lane Brailsford DE6 3BU Ashbourne The Byre Derbys. United Kingdom | England | British | 82301840006 | |||||
| RHODES, Ralph Scott | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | England | British | 260546850001 | |||||
| RICHARDSON, David Conway | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | Wales | British | 338238500001 | |||||
| RICHARDSON, David Conway | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | United Kingdom | British | 257007250001 | |||||
| ROWLANDS, Peter Ian | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | England | British | 183750690001 | |||||
| SHAW, Alan | Director | 33 Harrow Road West Bridgford NG2 7DW Nottingham Nottinghamshire | England | British | 20362170001 | |||||
| WHITTLE, Andrea Louise | Director | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | England | British | 334839870001 |
Who are the persons with significant control of NATGRAPH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Uk Limited | Jul 03, 2019 | Floats Road Roundthorn Industrial Estate M23 9WB Manchester Ellard House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Preston | Nov 02, 2016 | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Furmidge | Nov 02, 2016 | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Shaw | Nov 02, 2016 | Dabell Avenue Blenheim Industrial Estate NG6 8WA Nottingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does NATGRAPH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0