GRAPHIC ARTS GROUP LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8AU

Company number 10388420
Status Active
Incorporation Date 21 September 2016
Company Type Private Limited Company
Address WELCOME HOUSE, FALKLAND CLOSE, COVENTRY, UNITED KINGDOM, CV4 8AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES13 ‐ Conversion notice 01/10/2016 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share-for-share exchange agreement 30/09/2016 . The most likely internet sites of GRAPHIC ARTS GROUP LTD are www.graphicartsgroup.co.uk, and www.graphic-arts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Graphic Arts Group Ltd is a Private Limited Company. The company registration number is 10388420. Graphic Arts Group Ltd has been working since 21 September 2016. The present status of the company is Active. The registered address of Graphic Arts Group Ltd is Welcome House Falkland Close Coventry United Kingdom Cv4 8au. . JENKIN, Cecilie Ivy is a Director of the company. JENKIN, Ian is a Director of the company. JENKIN, Jacqueline is a Director of the company. JENKIN, John Brian is a Director of the company. JENKIN, Katie Louise is a Director of the company. JENKIN, Leanne is a Director of the company. JENKIN, Ralph is a Director of the company. JENKIN, Rebecca Mary is a Director of the company. JENKIN, Stuart is a Director of the company. JENKIN, Tim is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JENKIN, Cecilie Ivy
Appointed Date: 21 September 2016
77 years old
Director
JENKIN, Ian
Appointed Date: 21 September 2016
50 years old
Director
JENKIN, Jacqueline
Appointed Date: 21 September 2016
42 years old
Director
JENKIN, John Brian
Appointed Date: 21 September 2016
78 years old
Director
JENKIN, Katie Louise
Appointed Date: 21 September 2016
40 years old
Director
JENKIN, Leanne
Appointed Date: 21 September 2016
36 years old
Director
JENKIN, Ralph
Appointed Date: 21 September 2016
48 years old
Director
JENKIN, Rebecca Mary
Appointed Date: 21 September 2016
50 years old
Director
JENKIN, Stuart
Appointed Date: 21 September 2016
40 years old
Director
JENKIN, Tim
Appointed Date: 21 September 2016
35 years old

Persons With Significant Control

Mr Ian Jenkin
Notified on: 21 September 2016
50 years old
Nature of control: Has significant influence or control
Mr Ralph Jenkin
Notified on: 21 September 2016
48 years old
Nature of control: Has significant influence or control
Stuart Jenkin
Notified on: 21 September 2016
40 years old
Nature of control: Has significant influence or control
Mrs Cecilie Ivy Jenkin
Notified on: 21 September 2016
77 years old
Nature of control: Has significant influence or control
Mr John Brian Jenkin
Notified on: 21 September 2016
78 years old
Nature of control: Has significant influence or control
Jacqueline Jenkin
Notified on: 21 September 2016
42 years old
Nature of control: Has significant influence or control
Rebecca Mary Jenkin
Notified on: 21 September 2016
50 years old
Nature of control: Has significant influence or control
Tim Jenkin
Notified on: 21 September 2016
35 years old
Nature of control: Has significant influence or control
Katie Louise Jenkin
Notified on: 21 September 2016
40 years old
Nature of control: Has significant influence or control
Leanne Jenkin
Notified on: 21 September 2016
36 years old
Nature of control: Has significant influence or control

GRAPHIC ARTS GROUP LTD Events

11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016
Resolutions
  • RES13 ‐ Conversion notice 01/10/2016
11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share-for-share exchange agreement 30/09/2016
11 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 601,400
10 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 600,600
08 Nov 2016
Particulars of variation of rights attached to shares
08 Nov 2016
Change of share class name or designation
31 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 December 2016
21 Sep 2016
Incorporation
Statement of capital on 2016-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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