UNIGRAPH LIMITED

Hellopages » Greater London » Islington » EC1V 9AN

Company number 00906851
Status Active
Incorporation Date 24 May 1967
Company Type Private Limited Company
Address 64-66 OLD ST, LONDON, EC1V 9AN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UNIGRAPH LIMITED are www.unigraph.co.uk, and www.unigraph.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unigraph Limited is a Private Limited Company. The company registration number is 00906851. Unigraph Limited has been working since 24 May 1967. The present status of the company is Active. The registered address of Unigraph Limited is 64 66 Old St London Ec1v 9an. . MILLER, Ann Crawford is a Secretary of the company. MILLER, Ann Crawford is a Director of the company. RUSHTON, Clare is a Director of the company. Secretary WILLMOTH, Patricia Janet has been resigned. Director BROWN, Christopher has been resigned. Director COLEMAN, Stephen Michael has been resigned. Director MCNEIL, John has been resigned. Director MILLER, John Richard has been resigned. Director PERRY, Catherine has been resigned. Director STOCKS, Penelope Marguerite has been resigned. Director WILLMOTH, Patricia Janet has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
MILLER, Ann Crawford
Appointed Date: 01 August 2012

Director
MILLER, Ann Crawford
Appointed Date: 11 September 2008
71 years old

Director
RUSHTON, Clare
Appointed Date: 01 April 2013
44 years old

Resigned Directors

Secretary
WILLMOTH, Patricia Janet
Resigned: 01 August 2012

Director
BROWN, Christopher
Resigned: 19 January 2012
Appointed Date: 01 April 2006
70 years old

Director
COLEMAN, Stephen Michael
Resigned: 30 September 1997
67 years old

Director
MCNEIL, John
Resigned: 30 June 2009
Appointed Date: 01 April 2006
52 years old

Director
MILLER, John Richard
Resigned: 26 August 2010
85 years old

Director
PERRY, Catherine
Resigned: 20 May 2014
Appointed Date: 01 April 2006
61 years old

Director
STOCKS, Penelope Marguerite
Resigned: 31 October 1998
65 years old

Director
WILLMOTH, Patricia Janet
Resigned: 01 August 2012
79 years old

Persons With Significant Control

Mrs Ann Crawford Miller
Notified on: 10 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

UNIGRAPH LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 20,000

26 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 89 more events
09 Jan 1987
Group of companies' accounts made up to 31 May 1986

06 Jun 1986
Memorandum and Articles of Association
06 Jun 1986
Gazettable document

05 Jun 1986
Full accounts made up to 31 May 1985

22 May 1986
Annual return made up to 17/03/86