BRANWELL GRAPHITE LIMITED

dissolved Company number 03843972

Private Limited by Shares · Incorporated on 17th Sep 1999 · Closed on 31st Oct 2023

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SIC code: 70100
Registered office: Loughton, IG10 4LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRANWELL GRAPHITE LIMITED is a private limited by shares company based in Loughton. It was incorporated on 17th Sep 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

311 Companies at address View all 338 Companies in postcode View postcode

SICs

View other companies in Loughton (IG) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Junker	Director	7th Jun 2018	This company	German	—
Susanne Petersen	Director	12th Jan 2010	This company	German	—

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Showing the latest 5 of 310 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Sep 1999
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

17th Sep 1999 Company incorporated
17th Sep 1999 Colin Cooper appointed as Director
17th Sep 1999 FORBES NOMINEES LIMITED appointed as Nominee director
17th Sep 1999 FORBES SECRETARIES LIMITED appointed as Nominee secretary
30th Sep 1999 Martin Ebeling appointed as Director
30th Sep 1999 FORBES NOMINEES LIMITED resigned as Nominee director
30th Sep 1999 FORBES SECRETARIES LIMITED resigned as Nominee secretary
30th Sep 1999 Colin Cooper appointed as Secretary
1st May 2007 Martin Ebeling resigned as Director
1st May 2007 Achim Carstanjen appointed as Director
15th Dec 2009 Achim Carstanjen resigned as Director
12th Jan 2010 Susanne Petersen appointed as Director
12th Jan 2010 Martin Ebeling appointed as Director
15th Jul 2010 Colin Cooper resigned as Director
15th Jul 2010 Colin Cooper resigned as Secretary
1st Jan 2013 Martin Ebeling resigned as Director
1st Jan 2013 Frank Berger appointed as Director
31st Dec 2016 Frank Berger resigned as Director
1st Jan 2017 Torben Muller appointed as Director
6th Jun 2018 Torben Muller resigned as Director
7th Jun 2018 Thomas Junker appointed as Director
17th Sep 2022 Confirmation statement made up

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