COMPUGRAPHIC DESIGN LIMITED
BATH

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Company number 05925914
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address ISABELLA MEWS THE AVENUE, COMBE DOWN, BATH, BA2 5EH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of COMPUGRAPHIC DESIGN LIMITED are www.compugraphicdesign.co.uk, and www.compugraphic-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Compugraphic Design Limited is a Private Limited Company. The company registration number is 05925914. Compugraphic Design Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Compugraphic Design Limited is Isabella Mews The Avenue Combe Down Bath Ba2 5eh. . ROGERS, Alan is a Secretary of the company. ROGERS, Alan is a Director of the company. ROGERS, Suzanne Clare is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ROGERS, Alan
Appointed Date: 05 September 2006
Director
ROGERS, Alan
Appointed Date: 05 September 2006
81 years old
Director
ROGERS, Suzanne Clare
Appointed Date: 05 September 2006
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Suzanne Clare Rogers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

COMPUGRAPHIC DESIGN LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 October 2016
24 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
04 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed;new director appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
05 Sep 2006
Incorporation

COMPUGRAPHIC DESIGN LIMITED Charges

1 November 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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