GRAPHIC PRODUCTS & SERVICE LIMITED
PINNER

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Company number 04737444
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of GRAPHIC PRODUCTS & SERVICE LIMITED are www.graphicproductsservice.co.uk, and www.graphic-products-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Graphic Products Service Limited is a Private Limited Company. The company registration number is 04737444. Graphic Products Service Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Graphic Products Service Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. CAMILLE, Bernard Michel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary DEALISLE LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director MODELY RUNGEN, Ramalingum has been resigned. Director NEWMAN, Paul has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director BRIDGEFIELD NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 19 January 2004
Director
CAMILLE, Bernard Michel
Appointed Date: 15 July 2015
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Secretary
DEALISLE LIMITED
Resigned: 19 January 2004
Appointed Date: 16 April 2003
Director
HOGAN, Sean Lee
Resigned: 19 January 2004
Appointed Date: 16 April 2003
54 years old
Director
MODELY RUNGEN, Ramalingum
Resigned: 15 July 2015
Appointed Date: 31 December 2012
53 years old
Director
NEWMAN, Paul
Resigned: 31 December 2012
Appointed Date: 29 September 2010
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
BRIDGEFIELD NOMINEES LIMITED
Resigned: 01 January 2016
Appointed Date: 19 January 2004

GRAPHIC PRODUCTS & SERVICE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
06 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
06 May 2016
Termination of appointment of Bridgefield Nominees Limited as a director on 1 January 2016
23 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
06 May 2003
New secretary appointed
06 May 2003
New director appointed
06 May 2003
Secretary resigned
06 May 2003
Director resigned
16 Apr 2003
Incorporation

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