SIMON GILHAM LIMITED
TEDDINGTON FIRST-STOP GRAFX LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0RQ

Company number 06005144
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of SIMON GILHAM LIMITED are www.simongilham.co.uk, and www.simon-gilham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Gilham Limited is a Private Limited Company. The company registration number is 06005144. Simon Gilham Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Simon Gilham Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. . GILHAM, Simon is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GILHAM, Simon
Appointed Date: 05 March 2007
49 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 14 November 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 05 March 2007
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 05 March 2007
Appointed Date: 21 November 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 05 March 2007
Appointed Date: 21 November 2006
59 years old

Persons With Significant Control

Simon Gilham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SIMON GILHAM LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
26 Mar 2007
Director resigned
26 Mar 2007
New secretary appointed
26 Mar 2007
Accounting reference date extended from 30/11/07 to 31/03/08
19 Mar 2007
Company name changed first-stop grafx LIMITED\certificate issued on 19/03/07
21 Nov 2006
Incorporation

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