BM GRAFIX LTD
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6NR

Company number 06407624
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address STONEWALL PLACE, SILVERDALE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6NR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of BM GRAFIX LTD are www.bmgrafix.co.uk, and www.bm-grafix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Bm Grafix Ltd is a Private Limited Company. The company registration number is 06407624. Bm Grafix Ltd has been working since 24 October 2007. The present status of the company is Active. The registered address of Bm Grafix Ltd is Stonewall Place Silverdale Newcastle Under Lyme Staffordshire St5 6nr. . SMITH, Bryan Douglas is a Director of the company. Secretary SMITH, Mark Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Mark Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Media representation services".


Current Directors

Director
SMITH, Bryan Douglas
Appointed Date: 29 October 2007
52 years old

Resigned Directors

Secretary
SMITH, Mark Ian
Resigned: 25 October 2009
Appointed Date: 29 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2007
Appointed Date: 24 October 2007
Director
SMITH, Mark Ian
Resigned: 25 October 2009
Appointed Date: 29 October 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Mark Ian Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Douglas Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BM GRAFIX LTD Events

24 Nov 2016
Confirmation statement made on 1 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 21 more events
02 Nov 2007
New secretary appointed;new director appointed
02 Nov 2007
Registered office changed on 02/11/07 from: 1 silver st norton stoke on trent, staffs ST6 8HU
24 Oct 2007
Secretary resigned
24 Oct 2007
Director resigned
24 Oct 2007
Incorporation

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