SCENOGRAF LTD
PENRHYNDEUDRAETH

Hellopages » Gwynedd » Gwynedd » LL48 6BJ

Company number 06393025
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address HENDY YNYSFOR, LLANFROTHEN, PENRHYNDEUDRAETH, GWYNEDD, WALES, LL48 6BJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Hendy Ynysfor Llanfrothen Penrhyndeudraeth Gwynedd LL48 6BJ to Hendy Ynysfor Llanfrothen Penrhyndeudraeth Gwynedd LL48 6BJ on 11 April 2016. The most likely internet sites of SCENOGRAF LTD are www.scenograf.co.uk, and www.scenograf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Porthmadog Rail Station is 2.7 miles; to Porthmadog Harbour Ffestiniog Railway Station is 2.9 miles; to Blaenau Ffestiniog Rail Station is 6.6 miles; to Llanbedr Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scenograf Ltd is a Private Limited Company. The company registration number is 06393025. Scenograf Ltd has been working since 08 October 2007. The present status of the company is Active. The registered address of Scenograf Ltd is Hendy Ynysfor Llanfrothen Penrhyndeudraeth Gwynedd Wales Ll48 6bj. . GREEN, Carys Theresa is a Secretary of the company. GREEN, Carys is a Director of the company. GREEN, Philip Royden is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GREEN, Carys Theresa
Appointed Date: 19 October 2007

Director
GREEN, Carys
Appointed Date: 31 July 2014
67 years old

Director
GREEN, Philip Royden
Appointed Date: 19 October 2007
70 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

Persons With Significant Control

Mr Philip Royden Green Ba Honours
Notified on: 31 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carys Green
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCENOGRAF LTD Events

08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Registered office address changed from Hendy Ynysfor Llanfrothen Penrhyndeudraeth Gwynedd LL48 6BJ to Hendy Ynysfor Llanfrothen Penrhyndeudraeth Gwynedd LL48 6BJ on 11 April 2016
11 Apr 2016
Register(s) moved to registered inspection location 22 the Boyle Barwick in Elmet Leeds LS15 4JN
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 30 more events
24 Oct 2007
New secretary appointed
24 Oct 2007
New director appointed
08 Oct 2007
Secretary resigned
08 Oct 2007
Director resigned
08 Oct 2007
Incorporation