GRAPHIC EVOLUTION (HARROGATE) LIMITED
HARROGATE

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Company number 08821504
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address AD HOUSE 52, EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 January 2017 with updates; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of GRAPHIC EVOLUTION (HARROGATE) LIMITED are www.graphicevolutionharrogate.co.uk, and www.graphic-evolution-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Graphic Evolution Harrogate Limited is a Private Limited Company. The company registration number is 08821504. Graphic Evolution Harrogate Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Graphic Evolution Harrogate Limited is Ad House 52 East Parade Harrogate North Yorkshire Hg1 5lt. . WALKER, Nicola Karren is a Secretary of the company. WALKER, Andrew Kenneth is a Director of the company. Director WHITAKER, Karen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WALKER, Nicola Karren
Appointed Date: 06 August 2014
Director
WALKER, Andrew Kenneth
Appointed Date: 19 December 2013
64 years old

Resigned Directors

Director
WHITAKER, Karen
Resigned: 16 October 2015
Appointed Date: 01 January 2014
58 years old

Persons With Significant Control

Eye Airports Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Andrew Kenneth Walker
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Geh Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPHIC EVOLUTION (HARROGATE) LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 4 more events
16 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
06 Aug 2014
Appointment of Mrs Nicola Karren Walker as a secretary on 6 August 2014
28 Feb 2014
Appointment of Miss Karen Whitaker as a director
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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