GRAPHICS FOUR LIMITED
HULL RANGEDOVE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XD

Company number 05666805
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address UNIT A SOLO WORKS ROTTERDAM ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, NORTH HUMBERSIDE, HU7 0XD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of GRAPHICS FOUR LIMITED are www.graphicsfour.co.uk, and www.graphics-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Graphics Four Limited is a Private Limited Company. The company registration number is 05666805. Graphics Four Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Graphics Four Limited is Unit A Solo Works Rotterdam Road Sutton Fields Industrial Estate Hull North Humberside Hu7 0xd. . JIMMESON, Rachael is a Secretary of the company. JIMMESON, Darren Michael is a Director of the company. JIMMESON, Rachael is a Director of the company. Secretary WYLIE, John Favell has been resigned. Secretary FINNIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WYLIE, John Favell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JIMMESON, Rachael
Appointed Date: 17 April 2009
Director
JIMMESON, Darren Michael
Appointed Date: 16 February 2006
53 years old
Director
JIMMESON, Rachael
Appointed Date: 17 April 2009
49 years old

Resigned Directors

Secretary
WYLIE, John Favell
Resigned: 17 April 2009
Appointed Date: 16 February 2006
Secretary
FINNIES LIMITED
Resigned: 17 February 2006
Appointed Date: 20 January 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 2006
Appointed Date: 05 January 2006
Director
WYLIE, John Favell
Resigned: 18 June 2009
Appointed Date: 20 January 2006
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Darren Michael Jimmeson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Jimmeson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHICS FOUR LIMITED Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 39 more events
07 Feb 2006
New secretary appointed
07 Feb 2006
Registered office changed on 07/02/06 from: marquess court 69 southampton row london WC1B 4ET
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
05 Jan 2006
Incorporation

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