Company number 08359526
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of THUMBPRINT GRAPHICS LIMITED are www.thumbprintgraphics.co.uk, and www.thumbprint-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Thumbprint Graphics Limited is a Private Limited Company.
The company registration number is 08359526. Thumbprint Graphics Limited has been working since 14 January 2013.
The present status of the company is Active. The registered address of Thumbprint Graphics Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . MOGGRIDGE, Karen Ann is a Director of the company. MOGGRIDGE, Robert Austin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 January 2013
Appointed Date: 14 January 2013
94 years old
Persons With Significant Control
Mr Robert Austin Moggridge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ann Moggridge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THUMBPRINT GRAPHICS LIMITED Events
30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 8 more events
29 Jan 2013
Resolutions
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RES12 ‐
Resolution of varying share rights or name
28 Jan 2013
Termination of appointment of Barbara Kahan as a director
24 Jan 2013
Company name changed stardex LIMITED\certificate issued on 24/01/13
-
RES15 ‐
Change company name resolution on 2013-01-23
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NM01 ‐
Change of name by resolution
24 Jan 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 24 January 2013
14 Jan 2013
Incorporation