EDITIONS GRAPHIQUES LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW
Company number 00849654
Status Active
Incorporation Date 21 May 1965
Company Type Private Limited Company
Address ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of EDITIONS GRAPHIQUES LIMITED are www.editionsgraphiques.co.uk, and www.editions-graphiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Editions Graphiques Limited is a Private Limited Company. The company registration number is 00849654. Editions Graphiques Limited has been working since 21 May 1965. The present status of the company is Active. The registered address of Editions Graphiques Limited is Alexander House 21 Station Approach Virginia Water Surrey Gu25 4dw. . ARWAS, Gretha is a Secretary of the company. ARWAS, Gretha is a Director of the company. Director ARWAS, Victor has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary

Director
ARWAS, Gretha
Appointed Date: 22 February 2010
83 years old

Resigned Directors

Director
ARWAS, Victor
Resigned: 22 February 2010
88 years old

Persons With Significant Control

Mrs Greta Arwas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

EDITIONS GRAPHIQUES LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

06 Nov 2015
Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 6 November 2015
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
24 Nov 1987
Accounts for a small company made up to 31 December 1985

24 Nov 1987
Accounts for a small company made up to 31 December 1984

22 Jul 1987
Return made up to 31/12/86; full list of members

28 Jan 1987
Return made up to 31/12/85; full list of members

15 Oct 1986
Accounts for a small company made up to 31 December 1983

EDITIONS GRAPHIQUES LIMITED Charges

18 April 1988
Mortgage debenture
Delivered: 22 April 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1981
Fixed and floating charge
Delivered: 21 April 1981
Status: Satisfied on 26 March 1993
Persons entitled: Clydesdale Bank LTD
Description: Fixed & floating charge over undertaking and all property…