UNIGRAFIX LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 8FX

Company number 02554404
Status Active
Incorporation Date 1 November 1990
Company Type Private Limited Company
Address 1 DUKES COURT DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 8FX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 874,299 . The most likely internet sites of UNIGRAFIX LIMITED are www.unigrafix.co.uk, and www.unigrafix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Fishbourne Rail Station is 2.6 miles; to Bosham Rail Station is 4 miles; to Barnham Rail Station is 5.1 miles; to Nutbourne Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unigrafix Limited is a Private Limited Company. The company registration number is 02554404. Unigrafix Limited has been working since 01 November 1990. The present status of the company is Active. The registered address of Unigrafix Limited is 1 Dukes Court Dukes Court Bognor Road Chichester West Sussex Po19 8fx. . PRICE, William John is a Secretary of the company. STONHAM, Eric John is a Director of the company. Secretary STONHAM, Eric John has been resigned. Director MADDOCKS, John Leonard has been resigned. Director MOONEY, Joseph David has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PRICE, William John
Appointed Date: 01 June 2004
Director
STONHAM, Eric John
Appointed Date: 01 June 2004
78 years old

Resigned Directors

Secretary
STONHAM, Eric John
Resigned: 01 June 2004
Director
MADDOCKS, John Leonard
Resigned: 01 June 2004
Appointed Date: 19 December 1990
94 years old
Director
MOONEY, Joseph David
Resigned: 21 October 1994
86 years old

Persons With Significant Control

Mr Eric John Stonham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

UNIGRAFIX LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 874,299
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Mar 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
01 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jan 1991
Company name changed shelfco (no. 560) LIMITED\certificate issued on 28/01/91
02 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1991
Accounting reference date notified as 31/12
01 Nov 1990
Incorporation

UNIGRAFIX LIMITED Charges

28 February 1992
Debenture
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: John Leonard Maddocks
Description: Fixed and floating charges over the undertaking and all…

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