PRODUCTIONS GRAPHICS UK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT

Company number 07538202
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 5 CRANBROOK WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4GT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of PRODUCTIONS GRAPHICS UK LIMITED are www.productionsgraphicsuk.co.uk, and www.productions-graphics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Productions Graphics Uk Limited is a Private Limited Company. The company registration number is 07538202. Productions Graphics Uk Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Productions Graphics Uk Limited is 5 Cranbrook Way Shirley Solihull West Midlands England B90 4gt. . DIPPLE, Simon Royston, Director is a Director of the company. TORBIK, William is a Director of the company. VANDOME, Pamela Mary is a Director of the company. Director CARDUCCI, Laurence has been resigned. Director DELAUNE, Christophe Dominique has been resigned. Director ROGIVUE, Yves Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DIPPLE, Simon Royston, Director
Appointed Date: 04 September 2015
57 years old
Director
TORBIK, William
Appointed Date: 04 September 2015
61 years old
Director
VANDOME, Pamela Mary
Appointed Date: 01 November 2015
67 years old

Resigned Directors

Director
CARDUCCI, Laurence
Resigned: 30 June 2011
Appointed Date: 22 February 2011
57 years old
Director
DELAUNE, Christophe Dominique
Resigned: 18 October 2013
Appointed Date: 30 June 2011
56 years old
Director
ROGIVUE, Yves Christian
Resigned: 01 November 2015
Appointed Date: 18 October 2013
64 years old

Persons With Significant Control

Innerworkings Europe Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PRODUCTIONS GRAPHICS UK LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
25 Nov 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
03 Nov 2015
Appointment of Pamela Vandome as a director on 1 November 2015
02 Nov 2015
Termination of appointment of Yves Christian Rogivue as a director on 1 November 2015
...
... and 16 more events
29 Feb 2012
Annual return made up to 22 February 2012 with full list of shareholders
20 Oct 2011
Termination of appointment of Laurence Carducci as a director
20 Oct 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
20 Oct 2011
Appointment of Mr Christophe Delaune as a director
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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