GRAPHIC EVIDENCE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LF

Company number 04293984
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lisa Maxen as a secretary on 27 June 2016. The most likely internet sites of GRAPHIC EVIDENCE LIMITED are www.graphicevidence.co.uk, and www.graphic-evidence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barking Rail Station is 7.4 miles; to Clapton Rail Station is 7.5 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphic Evidence Limited is a Private Limited Company. The company registration number is 04293984. Graphic Evidence Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Graphic Evidence Limited is Crown House 151 High Road Loughton Essex Ig10 4lf. . ARNOLD, Adam is a Director of the company. Secretary CRISPIN, Mathieu has been resigned. Secretary MAXEN, Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director STOCK, Helen Rose has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
ARNOLD, Adam
Appointed Date: 26 September 2001
46 years old

Resigned Directors

Secretary
CRISPIN, Mathieu
Resigned: 09 October 2006
Appointed Date: 26 September 2001
Secretary
MAXEN, Lisa
Resigned: 27 June 2016
Appointed Date: 09 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
STOCK, Helen Rose
Resigned: 07 May 2015
Appointed Date: 01 October 2003
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Adam Arnold
Notified on: 26 September 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAPHIC EVIDENCE LIMITED Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Termination of appointment of Lisa Maxen as a secretary on 27 June 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Satisfaction of charge 1 in full
...
... and 54 more events
20 May 2002
New secretary appointed
20 May 2002
New director appointed
20 May 2002
Director resigned
20 May 2002
Secretary resigned
26 Sep 2001
Incorporation

GRAPHIC EVIDENCE LIMITED Charges

27 October 2006
Fixed and floating charge
Delivered: 31 October 2006
Status: Satisfied on 23 October 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied on 12 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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