Company number 03688954
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of I.P.M. GRAPHIC PRODUCTIONS LIMITED are www.ipmgraphicproductions.co.uk, and www.i-p-m-graphic-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. I P M Graphic Productions Limited is a Private Limited Company.
The company registration number is 03688954. I P M Graphic Productions Limited has been working since 24 December 1998.
The present status of the company is Active. The registered address of I P M Graphic Productions Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . HEAPS, Kevin Stirling is a Director of the company. Secretary HEAP, Alfred has been resigned. Secretary HEAPS, Kathryn has been resigned. Secretary TAYLOR, Gillian Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURD, John has been resigned. Director HAMMOND, Philip Leonard has been resigned. Director HEAPS, Kathryn has been resigned. The company operates in "Pre-press and pre-media services".
Current Directors
Resigned Directors
Secretary
HEAP, Alfred
Resigned: 06 January 2004
Appointed Date: 11 December 2002
Secretary
HEAPS, Kathryn
Resigned: 06 January 2004
Appointed Date: 24 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
CURD, John
Resigned: 08 October 2004
Appointed Date: 13 December 2002
80 years old
Director
HEAPS, Kathryn
Resigned: 11 December 2002
Appointed Date: 24 December 1998
67 years old
Persons With Significant Control
Mr Kevin Heaps
Notified on: 24 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more
I.P.M. GRAPHIC PRODUCTIONS LIMITED Events
08 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 41 more events
09 Mar 2000
Ad 31/12/99--------- £ si 98@2=196 £ ic 2/198
21 Jan 2000
Return made up to 24/12/99; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
04 Jan 1999
Company name changed ipm (colchester) LIMITED\certificate issued on 05/01/99
30 Dec 1998
Secretary resigned
24 Dec 1998
Incorporation