D.L. GRAPHICS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 02604660
Status Active
Incorporation Date 24 April 1991
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 April 2016 GBP 130 . The most likely internet sites of D.L. GRAPHICS LIMITED are www.dlgraphics.co.uk, and www.d-l-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D L Graphics Limited is a Private Limited Company. The company registration number is 02604660. D L Graphics Limited has been working since 24 April 1991. The present status of the company is Active. The registered address of D L Graphics Limited is Belfry House Bell Lane Hertford Herts Sg14 1bp. . TURPIN, Derek Bernard is a Secretary of the company. TURPIN, Derek Bernard is a Director of the company. TURPIN, Elizabeth Anne is a Director of the company. TURPIN, Trevor John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TURPIN, Derek Bernard
Appointed Date: 03 June 1991
Director
TURPIN, Derek Bernard
Appointed Date: 03 June 1991
80 years old
Director
TURPIN, Elizabeth Anne
Appointed Date: 03 June 1991
81 years old
Director
TURPIN, Trevor John
Appointed Date: 24 July 2000
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 1991
Appointed Date: 24 April 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 1991
Appointed Date: 24 April 1991

Persons With Significant Control

Mr Derek Bernard Turpin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Anne Turpin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.L. GRAPHICS LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 130
04 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 120
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
12 Jun 1991
Nc inc already adjusted 03/06/91
12 Jun 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jun 1991
Company name changed charnwell LIMITED\certificate issued on 11/06/91
24 Apr 1991
Incorporation

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