Company number 03019335
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address 7A ROSE LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 8AD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of REPROGRAPHIC TECHNICAL SERVICES (U.K.) LIMITED are www.reprographictechnicalservicesuk.co.uk, and www.reprographic-technical-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Reprographic Technical Services U K Limited is a Private Limited Company.
The company registration number is 03019335. Reprographic Technical Services U K Limited has been working since 08 February 1995.
The present status of the company is Active. The registered address of Reprographic Technical Services U K Limited is 7a Rose Lane Mossley Hill Liverpool Merseyside L18 8ad. The company`s financial liabilities are £60.87k. It is £6.81k against last year. The cash in hand is £0.27k. It is £0k against last year. And the total assets are £11.06k, which is £-0.78k against last year. PHINN, Ian Stewart is a Secretary of the company. MCGOVERN, James Patrick is a Director of the company. PHINN, Ian Stewart is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".
reprographic technical services (u.k.) Key Finiance
LIABILITIES
£60.87k
+12%
CASH
£0.27k
TOTAL ASSETS
£11.06k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Persons With Significant Control
Mr James Patrick Mcgovern
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stuart Phinn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REPROGRAPHIC TECHNICAL SERVICES (U.K.) LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Feb 2017
Satisfaction of charge 1 in full
27 Feb 2017
Satisfaction of charge 3 in full
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 50 more events
19 Sep 1995
Accounting reference date notified as 31/07
13 Feb 1995
New secretary appointed;new director appointed
13 Feb 1995
Director resigned;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 33 crwys road cardiff CF2 4YF
08 Feb 1995
Incorporation
19 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied
on 27 February 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 7A rose lane mossley hill…
3 January 2002
Debenture
Delivered: 8 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Mortgage
Delivered: 14 December 2000
Status: Satisfied
on 27 February 2017
Persons entitled: Eric Geldart Etheridge
Description: 7A rose lane mossley hill liverpool t/n MS119765.