GRAFFEG LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 04633042
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address PETER GILL, 15 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Peter Emrys Gill as a secretary on 20 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRAFFEG LIMITED are www.graffeg.co.uk, and www.graffeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graffeg Limited is a Private Limited Company. The company registration number is 04633042. Graffeg Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Graffeg Limited is Peter Gill 15 Neptune Court Vanguard Way Cardiff Cf24 5pj. The company`s financial liabilities are £155.66k. It is £44.82k against last year. And the total assets are £243.12k, which is £46.28k against last year. GILL, Peter Emrys is a Secretary of the company. GILL, Peter Emrys is a Director of the company. HOWARD, Matthew Charles St.John is a Director of the company. Secretary GILL, Anne has been resigned. Director BENBOW, Steve has been resigned. Director GILL, Jason Daniel has been resigned. Director GILL, Max has been resigned. The company operates in "Book publishing".


graffeg Key Finiance

LIABILITIES £155.66k
+40%
CASH n/a
TOTAL ASSETS £243.12k
+23%
All Financial Figures

Current Directors

Secretary
GILL, Peter Emrys
Appointed Date: 20 October 2016
Director
GILL, Peter Emrys
Appointed Date: 10 January 2003
78 years old
Director
HOWARD, Matthew Charles St.John
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
GILL, Anne
Resigned: 31 July 2015
Appointed Date: 10 January 2003
Director
BENBOW, Steve
Resigned: 29 April 2004
Appointed Date: 10 January 2003
74 years old
Director
GILL, Jason Daniel
Resigned: 01 January 2015
Appointed Date: 01 May 2004
50 years old
Director
GILL, Max
Resigned: 01 January 2015
Appointed Date: 01 May 2004
50 years old

Persons With Significant Control

Mr Peter Emrys Gill
Notified on: 30 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAFFEG LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Oct 2016
Appointment of Mr Peter Emrys Gill as a secretary on 20 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
18 Oct 2015
Registered office address changed from 24 Stradey Park Business Centre Mwrwg Road Llangennech Llanelli SA14 8YP to C/O Peter Gill 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 18 October 2015
...
... and 36 more events
21 May 2004
New director appointed
07 May 2004
Director resigned
01 Apr 2004
Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004
Accounts for a dormant company made up to 31 January 2004
10 Jan 2003
Incorporation

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