GRAPHIC ELECTRONICS SERVICES LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8NW

Company number 06692193
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address UNIT 40, CHALLENGE WAY, BRADFORD, WEST YORKSHIRE, BD4 8NW
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Malcolm Binns as a director on 31 May 2016. The most likely internet sites of GRAPHIC ELECTRONICS SERVICES LTD are www.graphicelectronicsservices.co.uk, and www.graphic-electronics-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Graphic Electronics Services Ltd is a Private Limited Company. The company registration number is 06692193. Graphic Electronics Services Ltd has been working since 09 September 2008. The present status of the company is Active. The registered address of Graphic Electronics Services Ltd is Unit 40 Challenge Way Bradford West Yorkshire Bd4 8nw. . BOLTON, Andrew David is a Secretary of the company. BOLTON, John Trevor is a Director of the company. Director BINNS, Malcolm has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
BOLTON, Andrew David
Appointed Date: 09 September 2008
Director
BOLTON, John Trevor
Appointed Date: 09 September 2008
73 years old

Resigned Directors

Director
BINNS, Malcolm
Resigned: 31 May 2016
Appointed Date: 16 October 2008
80 years old

Persons With Significant Control

Mr John Trevor Bolton
Notified on: 9 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew David Bolton
Notified on: 9 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHIC ELECTRONICS SERVICES LTD Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Termination of appointment of Malcolm Binns as a director on 31 May 2016
28 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Registered office address changed from Unit 42 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Unit 40 Challenge Way Bradford West Yorkshire BD4 8NW on 28 October 2015
...
... and 16 more events
09 Sep 2009
Return made up to 09/09/09; full list of members
20 Aug 2009
Particulars of a mortgage or charge / charge no: 1
21 Oct 2008
Ad 16/10/08\gbp si 98@1=98\gbp ic 2/100\
21 Oct 2008
Director appointed malcolm binns
09 Sep 2008
Incorporation

GRAPHIC ELECTRONICS SERVICES LTD Charges

28 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied on 2 September 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2009
Debenture
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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