DECISION GRAPHICS UK LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 2PW

Company number 01049921
Status Active
Incorporation Date 13 April 1972
Company Type Private Limited Company
Address 3 LEYBOURNE PLACE, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2PW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62020 - Information technology consultancy activities, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DECISION GRAPHICS UK LIMITED are www.decisiongraphicsuk.co.uk, and www.decision-graphics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. The distance to to Salfords (Surrey) Rail Station is 6.6 miles; to Balcombe Rail Station is 6.9 miles; to Oxted Rail Station is 8.5 miles; to Redhill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decision Graphics Uk Limited is a Private Limited Company. The company registration number is 01049921. Decision Graphics Uk Limited has been working since 13 April 1972. The present status of the company is Active. The registered address of Decision Graphics Uk Limited is 3 Leybourne Place Felbridge East Grinstead West Sussex Rh19 2pw. . SHERMAN, Tereska Louise is a Secretary of the company. LEPPARD, Anthony Norman is a Director of the company. Secretary ABREY, Caroline Marie has been resigned. Secretary BELBEN, Christina Gillian has been resigned. Secretary LEPPARD, Anthony Norman has been resigned. Director BALLANCE, Phillip Howard has been resigned. Director FRANCIS, Andrew has been resigned. Director SHERMAN, Tereska Louise has been resigned. Director WILLIAMS, Brian Walter has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
SHERMAN, Tereska Louise
Appointed Date: 26 October 2001
Director
LEPPARD, Anthony Norman

73 years old

Resigned Directors

Secretary
ABREY, Caroline Marie
Resigned: 11 January 1999
Appointed Date: 31 July 1998
Secretary
BELBEN, Christina Gillian
Resigned: 26 October 2001
Appointed Date: 11 January 1999
Secretary
LEPPARD, Anthony Norman
Resigned: 31 July 1998
Director
BALLANCE, Phillip Howard
Resigned: 30 July 1994
Appointed Date: 11 January 1994
63 years old
Director
FRANCIS, Andrew
Resigned: 31 July 1998
Appointed Date: 11 January 1994
60 years old
Director
SHERMAN, Tereska Louise
Resigned: 30 April 1998
Appointed Date: 26 August 1993
59 years old
Director
WILLIAMS, Brian Walter
Resigned: 26 August 1993
85 years old

Persons With Significant Control

Mr Anthony Norman Leppard
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DECISION GRAPHICS UK LIMITED Events

30 Nov 2016
Confirmation statement made on 26 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,100
16 Dec 2015
Secretary's details changed for Ms Tereska Louise Sherman on 1 March 2015
...
... and 88 more events
16 Sep 1986
Accounting reference date shortened from 31/03 to 31/12
11 Jul 1986
Particulars of mortgage/charge
24 Jun 1986
Registered office changed on 24/06/86 from: gatwick road crawley west sussex RH10 2UN
24 Jun 1986
Return made up to 11/11/85; full list of members
03 May 1986
Gazettable document

DECISION GRAPHICS UK LIMITED Charges

7 July 1986
Debenture
Delivered: 11 July 1986
Status: Satisfied on 17 July 1998
Persons entitled: Lloyds Bank PLC
Description: & including all heritable property & assets in scotland.…
29 May 1985
Debenture
Delivered: 6 June 1985
Status: Satisfied
Persons entitled: Unilock Holdings PLC.
Description: Undertaking and all property and assets present and future…

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