GEORGE STEPHENS ENGRAVING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 04509810
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, HUMBER AVENUE, COVENTRY, ENGLAND, CV3 1JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Humber Avenue Coventry CV3 1JL on 17 October 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GEORGE STEPHENS ENGRAVING LIMITED are www.georgestephensengraving.co.uk, and www.george-stephens-engraving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. George Stephens Engraving Limited is a Private Limited Company. The company registration number is 04509810. George Stephens Engraving Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of George Stephens Engraving Limited is Suite 2 Building 16 Bilton Industrial Estate Humber Avenue Humber Avenue Coventry England Cv3 1jl. . PINKETT, Marion Teresa is a Secretary of the company. PINKETT, Stephen George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINKETT, Marion Teresa
Appointed Date: 13 August 2002
Director
PINKETT, Stephen George
Appointed Date: 13 August 2002
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Stephen George Pinkett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GEORGE STEPHENS ENGRAVING LIMITED Events

17 Oct 2016
Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Humber Avenue Coventry CV3 1JL on 17 October 2016
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 30 October 2015
...
... and 30 more events
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
13 Aug 2002
Incorporation

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