GRAPHICAL AGENCY LIMITED
HARROW TWOTIMESFOUR LIMITED

Hellopages » Greater London » Harrow » HA1 1UD

Company number 06316520
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of GRAPHICAL AGENCY LIMITED are www.graphicalagency.co.uk, and www.graphical-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Graphical Agency Limited is a Private Limited Company. The company registration number is 06316520. Graphical Agency Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Graphical Agency Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GHP REGISTRARS LIMITED is a Secretary of the company. KUSTOW, Tammy Della is a Director of the company. SHULMAN, Simon Andrew is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GHP REGISTRARS LIMITED
Appointed Date: 18 July 2007
Director
KUSTOW, Tammy Della
Appointed Date: 18 July 2007
50 years old
Director
SHULMAN, Simon Andrew
Appointed Date: 03 May 2010
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Ms Tammy Della Kustow
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Shulman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHICAL AGENCY LIMITED Events

21 Nov 2016
Micro company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 18 July 2016 with updates
08 Jan 2016
Micro company accounts made up to 30 April 2015
29 Sep 2015
Secretary's details changed for Ghp Registrars Limited on 14 March 2015
29 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 22 more events
20 Aug 2007
Director resigned
20 Aug 2007
Secretary resigned
20 Aug 2007
New director appointed
20 Aug 2007
New secretary appointed
18 Jul 2007
Incorporation

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