CHOCOLATE GRAPHICS (UK) LIMITED
MANSFIELD CANDY DESIGNER LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 1EX

Company number 04708048
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3 . The most likely internet sites of CHOCOLATE GRAPHICS (UK) LIMITED are www.chocolategraphicsuk.co.uk, and www.chocolate-graphics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chocolate Graphics Uk Limited is a Private Limited Company. The company registration number is 04708048. Chocolate Graphics Uk Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Chocolate Graphics Uk Limited is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . OLDBURY, Carol is a Secretary of the company. HAMES, Edward is a Director of the company. HAMES, Marlene is a Director of the company. OLDBURY, Carol is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
OLDBURY, Carol
Appointed Date: 15 May 2003
Director
HAMES, Edward
Appointed Date: 15 May 2003
86 years old
Director
HAMES, Marlene
Appointed Date: 15 May 2003
87 years old
Director
OLDBURY, Carol
Appointed Date: 15 May 2003
55 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 15 May 2003
Appointed Date: 23 March 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 15 May 2003
Appointed Date: 23 March 2003

Persons With Significant Control

Hames Chocolates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHOCOLATE GRAPHICS (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3
20 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3
...
... and 33 more events
21 May 2003
New director appointed
21 May 2003
Registered office changed on 21/05/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
21 May 2003
Director resigned
21 May 2003
Secretary resigned
23 Mar 2003
Incorporation

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