GRAPHIC ELECTRONICS LIMITED
CREDITON

Hellopages » Devon » Mid Devon » EX17 1HN
Company number 02999339
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address DOWN END, LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1HN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of GRAPHIC ELECTRONICS LIMITED are www.graphicelectronics.co.uk, and www.graphic-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Copplestone Rail Station is 5.3 miles; to Exeter St Davids Rail Station is 5.9 miles; to Exeter Central Rail Station is 6.3 miles; to Exeter St Thomas Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphic Electronics Limited is a Private Limited Company. The company registration number is 02999339. Graphic Electronics Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Graphic Electronics Limited is Down End Lords Meadow Industrial Estate Crediton Devon Ex17 1hn. . DI GIUSEPPE, Peter is a Secretary of the company. ROZARIO, Rex is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary CARROLL, Philippa has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DI GIUSEPPE, Peter
Appointed Date: 15 June 2012

Director
ROZARIO, Rex
Appointed Date: 28 June 1995
90 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 28 June 1995
Appointed Date: 08 December 1994

Secretary
CARROLL, Philippa
Resigned: 15 June 2012
Appointed Date: 28 June 1995

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 28 June 1995
Appointed Date: 08 December 1994

Persons With Significant Control

Graphic Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAPHIC ELECTRONICS LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 30 September 2016
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

19 Nov 2015
Accounts for a dormant company made up to 30 September 2015
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 51 more events
20 Jul 1995
Secretary resigned;new secretary appointed
20 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Memorandum and Articles of Association

06 Jul 1995
Company name changed bondco 561 LIMITED\certificate issued on 07/07/95
08 Dec 1994
Incorporation