GRAFISE HOLDINGS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4XP

Company number 04318009
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 9,618 . The most likely internet sites of GRAFISE HOLDINGS LIMITED are www.grafiseholdings.co.uk, and www.grafise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Grafise Holdings Limited is a Private Limited Company. The company registration number is 04318009. Grafise Holdings Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Grafise Holdings Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. . SLAUGHTER, Charles Arthur is a Secretary of the company. NOTT, Peter is a Director of the company. SLAUGHTER, Charles Arthur is a Director of the company. SLAUGHTER, Royston Arthur is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLAUGHTER, Charles Arthur
Appointed Date: 06 November 2001
Director
NOTT, Peter
Appointed Date: 26 July 2012
62 years old
Director
SLAUGHTER, Charles Arthur
Appointed Date: 06 November 2001
67 years old
Director
SLAUGHTER, Royston Arthur
Appointed Date: 06 November 2001
101 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Charles Arthur Slaughter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GRAFISE HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 9,618
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Feb 2015
Registration of charge 043180090001, created on 10 February 2015
...
... and 44 more events
05 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2001
Incorporation

GRAFISE HOLDINGS LIMITED Charges

10 February 2015
Charge code 0431 8009 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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