EPIC GRAPHIC PRODUCTIONS LIMITED
LETCHWORTH GARDEN CITY LINKJET LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1TD

Company number 03444714
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 11 ASCOT INDUSTRIAL ESTATE, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 1TD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Hampden House Hitchin Road Arlesey Bedfordshire SG15 6RS to 11 Ascot Industrial Estate Icknield Way Letchworth Garden City Hertfordshire SG6 1TD on 26 November 2015. The most likely internet sites of EPIC GRAPHIC PRODUCTIONS LIMITED are www.epicgraphicproductions.co.uk, and www.epic-graphic-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Epic Graphic Productions Limited is a Private Limited Company. The company registration number is 03444714. Epic Graphic Productions Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Epic Graphic Productions Limited is 11 Ascot Industrial Estate Icknield Way Letchworth Garden City Hertfordshire England Sg6 1td. . DRAY, Jonathan is a Director of the company. MATTHEWS, Emma Louise is a Director of the company. Secretary DENNY, Nigel John has been resigned. Secretary JUNGMAYR, Helen Margaret Maria has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PRIOR, Michael Brian has been resigned. Secretary SIMPSON, John Hugh Alexander has been resigned. Director DENNY, Nigel John has been resigned. Director HARRIS, David has been resigned. Director JUNGMAYR, Erhard Walter has been resigned. Director JUNGMAYR, Hermann Werner Justin has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director PRIOR, Michael Brian has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
DRAY, Jonathan
Appointed Date: 18 June 2008
44 years old
Director
MATTHEWS, Emma Louise
Appointed Date: 27 April 2011
45 years old

Resigned Directors

Secretary
DENNY, Nigel John
Resigned: 18 August 1998
Appointed Date: 24 October 1997
Secretary
JUNGMAYR, Helen Margaret Maria
Resigned: 31 July 2003
Appointed Date: 18 August 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 24 October 1997
Appointed Date: 03 October 1997
Secretary
PRIOR, Michael Brian
Resigned: 27 April 2011
Appointed Date: 15 August 2006
Secretary
SIMPSON, John Hugh Alexander
Resigned: 04 May 2006
Appointed Date: 01 August 2003
Director
DENNY, Nigel John
Resigned: 18 August 1998
Appointed Date: 24 October 1997
66 years old
Director
HARRIS, David
Resigned: 02 March 1998
Appointed Date: 24 October 1997
73 years old
Director
JUNGMAYR, Erhard Walter
Resigned: 01 January 2009
Appointed Date: 24 October 1997
67 years old
Director
JUNGMAYR, Hermann Werner Justin
Resigned: 31 July 2003
Appointed Date: 18 August 1998
71 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 24 October 1997
Appointed Date: 03 October 1997
Director
PRIOR, Michael Brian
Resigned: 27 April 2011
Appointed Date: 18 June 2008
65 years old

Persons With Significant Control

Mr Jonathan Dray
Notified on: 3 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EPIC GRAPHIC PRODUCTIONS LIMITED Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Registered office address changed from Hampden House Hitchin Road Arlesey Bedfordshire SG15 6RS to 11 Ascot Industrial Estate Icknield Way Letchworth Garden City Hertfordshire SG6 1TD on 26 November 2015
15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 74 more events
28 Oct 1997
Secretary resigned
28 Oct 1997
Director resigned
28 Oct 1997
New director appointed
28 Oct 1997
New secretary appointed;new director appointed
03 Oct 1997
Incorporation

EPIC GRAPHIC PRODUCTIONS LIMITED Charges

1 February 2005
Debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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