SCREENWORKS (EUROPE) LIMITED
PORTSMOUTH GRALEPACK LIMITED

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Company number 04006539
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 March 2017 with updates; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of SCREENWORKS (EUROPE) LIMITED are www.screenworkseurope.co.uk, and www.screenworks-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Screenworks Europe Limited is a Private Limited Company. The company registration number is 04006539. Screenworks Europe Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Screenworks Europe Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire Po6 3th. The company`s financial liabilities are £108.18k. It is £6.15k against last year. The cash in hand is £16.76k. It is £-4.71k against last year. And the total assets are £129.09k, which is £-0.76k against last year. FLAWN-THOMAS, Caroline is a Secretary of the company. FLAWN-THOMAS, Russell Adam is a Director of the company. Secretary KENNEDY, Arthur George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


screenworks (europe) Key Finiance

LIABILITIES £108.18k
+6%
CASH £16.76k
-22%
TOTAL ASSETS £129.09k
-1%
All Financial Figures

Current Directors

Secretary
FLAWN-THOMAS, Caroline
Appointed Date: 01 March 2012
Director
FLAWN-THOMAS, Russell Adam
Appointed Date: 14 July 2000
74 years old

Resigned Directors

Secretary
KENNEDY, Arthur George
Resigned: 01 March 2012
Appointed Date: 14 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2000
Appointed Date: 02 June 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2000
Appointed Date: 02 June 2000

Persons With Significant Control

Mr Russell Adam Flawn-Thomas
Notified on: 28 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

SCREENWORKS (EUROPE) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
...
... and 40 more events
16 Aug 2000
New secretary appointed
16 Aug 2000
New director appointed
24 Jul 2000
Company name changed gralepack LIMITED\certificate issued on 25/07/00
19 Jul 2000
Registered office changed on 19/07/00 from: 6-8 underwood street london N1 7JQ
02 Jun 2000
Incorporation

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