RETAIL PLASTIX & GRAPHIX LTD
LETCHWORTH GARDEN CITY RETAIL PLASTIX LTD

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 04312065
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 9BL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RETAIL PLASTIX & GRAPHIX LTD are www.retailplastixgraphix.co.uk, and www.retail-plastix-graphix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Retail Plastix Graphix Ltd is a Private Limited Company. The company registration number is 04312065. Retail Plastix Graphix Ltd has been working since 26 October 2001. The present status of the company is Active. The registered address of Retail Plastix Graphix Ltd is Po Box 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire Sg6 9bl. . CORNISH, Mary is a Secretary of the company. CORNISH, Bryan Eric is a Director of the company. SMITH, Eric Duncan is a Director of the company. Secretary CORNISH, Bryan Eric has been resigned. Secretary WARD WALKER, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARD WALKER, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CORNISH, Mary
Appointed Date: 25 February 2005
Director
CORNISH, Bryan Eric
Appointed Date: 26 October 2001
75 years old
Director
SMITH, Eric Duncan
Appointed Date: 26 October 2001
56 years old

Resigned Directors

Secretary
CORNISH, Bryan Eric
Resigned: 25 February 2005
Appointed Date: 26 October 2001
Secretary
WARD WALKER, Richard
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
WARD WALKER, Richard
Resigned: 31 January 2005
Appointed Date: 26 October 2001
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Bryan Eric Cornish
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RETAIL PLASTIX & GRAPHIX LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
05 Feb 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 200
...
... and 42 more events
27 Feb 2002
New secretary appointed;new director appointed
27 Feb 2002
New director appointed
31 Oct 2001
Secretary resigned
31 Oct 2001
New secretary appointed;new director appointed
26 Oct 2001
Incorporation

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