Company number 03164241
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 44 HAREWOOD AVENUE, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of CLUB GRAPHICS LIMITED are www.clubgraphics.co.uk, and www.club-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Burnley Manchester Road Rail Station is 4.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 4.9 miles; to Blackburn Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Graphics Limited is a Private Limited Company.
The company registration number is 03164241. Club Graphics Limited has been working since 26 February 1996.
The present status of the company is Active. The registered address of Club Graphics Limited is 44 Harewood Avenue Simonstone Burnley Lancashire Bb12 7jb. . MELLOR, Anne is a Secretary of the company. MELLOR, Jonathan Edward is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 May 1996
Appointed Date: 26 February 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 08 May 1996
Appointed Date: 26 February 1996
Persons With Significant Control
Mr Jonathan Mellor
Notified on: 26 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Mellor
Notified on: 26 February 2017
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLUB GRAPHICS LIMITED Events
07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 44 more events
23 May 1996
Director resigned
23 May 1996
Registered office changed on 23/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
23 May 1996
Accounting reference date notified as 30/04
17 May 1996
New secretary appointed
26 Feb 1996
Incorporation