GRAPHIC RESOURCES (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QR

Company number 01677741
Status Active
Incorporation Date 12 November 1982
Company Type Private Limited Company
Address DIVA INNOVATION CENTRE, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 . The most likely internet sites of GRAPHIC RESOURCES (UK) LIMITED are www.graphicresourcesuk.co.uk, and www.graphic-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphic Resources Uk Limited is a Private Limited Company. The company registration number is 01677741. Graphic Resources Uk Limited has been working since 12 November 1982. The present status of the company is Active. The registered address of Graphic Resources Uk Limited is Diva Innovation Centre Crompton Way Crawley West Sussex Rh10 9qr. . SELBY, John Ernest is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary LATIMER, Gordon David has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director BLICK, Stephen William has been resigned. Director GHEST, Robert Congreve Illiffe has been resigned. Director HARPUR, Celsus has been resigned. Director KIM, Dong Wook has been resigned. Director KIM, Jae Hwan has been resigned. Director KIM, Tea Won has been resigned. Director LLOYD, Michael Thomas has been resigned. Director LLOYD, Michael T has been resigned. Director WAUGH, David Martin Spencer has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SELBY, John Ernest
Appointed Date: 13 October 1994
67 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 13 October 1994
Secretary
LATIMER, Gordon David
Resigned: 31 October 1993
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2010
Appointed Date: 13 October 1994
Director
BLICK, Stephen William
Resigned: 13 October 1994
Appointed Date: 05 August 1993
75 years old
Director
GHEST, Robert Congreve Illiffe
Resigned: 31 May 2002
Appointed Date: 15 November 2001
79 years old
Director
HARPUR, Celsus
Resigned: 21 July 1993
86 years old
Director
KIM, Dong Wook
Resigned: 13 October 1994
75 years old
Director
KIM, Jae Hwan
Resigned: 13 October 1994
Appointed Date: 05 August 1993
79 years old
Director
KIM, Tea Won
Resigned: 13 October 1994
72 years old
Director
LLOYD, Michael Thomas
Resigned: 04 April 2000
Appointed Date: 13 October 1994
75 years old
Director
LLOYD, Michael T
Resigned: 02 November 1992
75 years old
Director
WAUGH, David Martin Spencer
Resigned: 10 November 1992
69 years old

Persons With Significant Control

Mr John Ernest Selby
Notified on: 12 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GRAPHIC RESOURCES (UK) LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
26 Jan 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000
...
... and 103 more events
25 Jun 1987
Return made up to 31/10/86; full list of members
14 Apr 1987
Full accounts made up to 31 March 1986
14 Apr 1987
Full accounts made up to 31 March 1985
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1986
Registered office changed on 14/10/86 from: unit 21 baglan industrial estate baglan port talbot west glamorgan south wales

GRAPHIC RESOURCES (UK) LIMITED Charges

5 December 2001
Composite guarantee and debenture
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…

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