GRAPHICFUNCTION LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1NB

Company number 02693759
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address OSMASTON PASTURES, WYASTON ROAD, ASHBOURNE, DERBYSHIRE, DE6 1NB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of GRAPHICFUNCTION LIMITED are www.graphicfunction.co.uk, and www.graphicfunction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Graphicfunction Limited is a Private Limited Company. The company registration number is 02693759. Graphicfunction Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Graphicfunction Limited is Osmaston Pastures Wyaston Road Ashbourne Derbyshire De6 1nb. . MUIR, Tracy Anne is a Secretary of the company. MUIR, Neil Alastair is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MUIR, Eileen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MUIR, Tracy Anne
Appointed Date: 01 April 1997
Director
MUIR, Neil Alastair
Appointed Date: 16 March 1992
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 March 1992
Appointed Date: 04 March 1992
Secretary
MUIR, Eileen
Resigned: 01 April 1997
Appointed Date: 16 March 1992
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 March 1992
Appointed Date: 04 March 1992

Persons With Significant Control

Mr Neil Alastair Muir
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRAPHICFUNCTION LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 57 more events
20 Mar 1992
Secretary resigned;new director appointed
20 Mar 1992
New secretary appointed;director resigned
20 Mar 1992
Registered office changed on 20/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1992
Incorporation

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