AIRTIGHT GRAPHICS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04916497
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Jean Louis Billard on 15 June 2016. The most likely internet sites of AIRTIGHT GRAPHICS LIMITED are www.airtightgraphics.co.uk, and www.airtight-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Airtight Graphics Limited is a Private Limited Company. The company registration number is 04916497. Airtight Graphics Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Airtight Graphics Limited is 37 Warren Street London W1t 6ad. . BILLARD, Jean Louis is a Director of the company. Secretary BILLARD, Giulia has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILLARD, Jean Louis
Appointed Date: 30 September 2003
53 years old

Resigned Directors

Secretary
BILLARD, Giulia
Resigned: 20 July 2010
Appointed Date: 30 September 2003
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
WARREN STREET NOMINEES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Sean-Louis Billard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AIRTIGHT GRAPHICS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
16 Jun 2016
Director's details changed for Mr Jean Louis Billard on 15 June 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 31 more events
17 Oct 2003
Secretary resigned
17 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
07 Oct 2003
Memorandum and Articles of Association
30 Sep 2003
Incorporation

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