AGFA GRAPHICS LIMITED
WEST YORKSHIRE LETTERWIND LIMITED

Hellopages » West Yorkshire » Leeds » LS14 2AL

Company number 05991659
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 2AL
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,500,000 . The most likely internet sites of AGFA GRAPHICS LIMITED are www.agfagraphics.co.uk, and www.agfa-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Leeds Rail Station is 4.3 miles; to Castleford Rail Station is 8.6 miles; to Pannal Rail Station is 9.2 miles; to Wakefield Westgate Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agfa Graphics Limited is a Private Limited Company. The company registration number is 05991659. Agfa Graphics Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Agfa Graphics Limited is Coal Road Leeds West Yorkshire Ls14 2al. . AKROYD, Anthony John is a Secretary of the company. AKROYD, Anthony John is a Director of the company. COOPER, Graham Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOUT, Dominiek has been resigned. Director DEBUSSCHER, Dirk has been resigned. Director DELWICHE, Francis Jozef Antoon Ghislain has been resigned. Director EYCKMANS, Siegfrield has been resigned. Director ROBERTS, Laurence Geon has been resigned. Director SPENCER, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
AKROYD, Anthony John
Appointed Date: 10 November 2006
Director
AKROYD, Anthony John
Appointed Date: 12 December 2006
59 years old
Director
COOPER, Graham Philip
Appointed Date: 05 February 2008
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2006
Appointed Date: 08 November 2006
Director
ARNOUT, Dominiek
Resigned: 01 July 2013
Appointed Date: 01 January 2011
63 years old
Director
DEBUSSCHER, Dirk
Resigned: 18 March 2014
Appointed Date: 01 July 2013
62 years old
Director
DELWICHE, Francis Jozef Antoon Ghislain
Resigned: 04 February 2008
Appointed Date: 12 December 2006
74 years old
Director
EYCKMANS, Siegfrield
Resigned: 04 February 2008
Appointed Date: 10 November 2006
55 years old
Director
ROBERTS, Laurence Geon
Resigned: 31 January 2011
Appointed Date: 24 July 2007
79 years old
Director
SPENCER, David John
Resigned: 12 April 2013
Appointed Date: 01 February 2011
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Agfa Graphics Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGFA GRAPHICS LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,500,000
16 Apr 2015
Full accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 50,500,000
...
... and 41 more events
29 Nov 2006
New secretary appointed
23 Nov 2006
Company name changed letterwind LIMITED\certificate issued on 23/11/06
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
08 Nov 2006
Incorporation

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