GFX LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 03151020
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 125 . The most likely internet sites of GFX LIMITED are www.gfx.co.uk, and www.gfx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gfx Limited is a Private Limited Company. The company registration number is 03151020. Gfx Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Gfx Limited is 100a High Street Hampton Middlesex Tw12 2st. . ARMSTRONG, Robert Ian is a Secretary of the company. ARMSTRONG, Robert Ian is a Director of the company. JEFFERSON, Nicholas Charles Ledo is a Director of the company. SYRIMIS, Praxandros is a Director of the company. TIMOTHY, Derek Hamilton is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ARMSTRONG, Robert Ian
Appointed Date: 25 January 1996

Director
ARMSTRONG, Robert Ian
Appointed Date: 25 January 1996
63 years old

Director
JEFFERSON, Nicholas Charles Ledo
Appointed Date: 25 January 1996
58 years old

Director
SYRIMIS, Praxandros
Appointed Date: 25 January 1996
71 years old

Director
TIMOTHY, Derek Hamilton
Appointed Date: 25 January 1996
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 1996
Appointed Date: 25 January 1996

Persons With Significant Control

Robert Ian Armstrong
Notified on: 7 April 2016
63 years old
Nature of control: Right to appoint and remove directors

Mr Nicholas Charles Ledo Jefferson
Notified on: 7 April 2016
58 years old
Nature of control: Right to appoint and remove directors

Praxandros Syrimis
Notified on: 7 April 2016
71 years old
Nature of control: Right to appoint and remove directors

Derek Hamilton Timothy
Notified on: 7 April 2016
59 years old
Nature of control: Right to appoint and remove directors

GFX LIMITED Events

13 Mar 2017
Confirmation statement made on 25 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 125

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 125

...
... and 54 more events
31 Jan 1996
Secretary resigned
31 Jan 1996
Director resigned
31 Jan 1996
New director appointed
31 Jan 1996
New director appointed
25 Jan 1996
Incorporation

GFX LIMITED Charges

4 February 1997
Fixed and floating charge
Delivered: 7 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…