GRAPHEXEL LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 07063813
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address 3RD FLOOR, CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 96,000 ; Director's details changed for Colin Lindsay Cooper on 1 July 2016. The most likely internet sites of GRAPHEXEL LIMITED are www.graphexel.co.uk, and www.graphexel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphexel Limited is a Private Limited Company. The company registration number is 07063813. Graphexel Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Graphexel Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . COOPER, Colin Lindsay is a Director of the company. Director ROGERS, Jeremy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
COOPER, Colin Lindsay
Appointed Date: 01 January 2010
68 years old

Resigned Directors

Director
ROGERS, Jeremy
Resigned: 31 December 2009
Appointed Date: 02 November 2009
52 years old

Persons With Significant Control

Mr Colin Lindsay Cooper
Notified on: 27 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAPHEXEL LIMITED Events

28 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 96,000
13 Jul 2016
Director's details changed for Colin Lindsay Cooper on 1 July 2016
07 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 80,000
...
... and 18 more events
20 Jan 2010
Termination of appointment of Jeremy Rogers as a director
20 Jan 2010
Appointment of Colin Lindsay Cooper as a director
19 Jan 2010
Accounts for a dormant company made up to 31 December 2009
19 Jan 2010
Previous accounting period shortened from 30 November 2010 to 31 December 2009
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRAPHEXEL LIMITED Charges

17 October 2012
All assets debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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