Company number 02891525
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 58141 - Publishing of learned journals
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 4
. The most likely internet sites of BEDROCK GRAPHICS LIMITED are www.bedrockgraphics.co.uk, and www.bedrock-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Bedrock Graphics Limited is a Private Limited Company.
The company registration number is 02891525. Bedrock Graphics Limited has been working since 26 January 1994.
The present status of the company is Active. The registered address of Bedrock Graphics Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . BROWN, Surinda is a Secretary of the company. BROWN, Surinda is a Director of the company. BROWN, Trevor Glenford is a Director of the company. KLYMAN, Anne Yvonne is a Director of the company. KLYMAN, Neal is a Director of the company. Secretary KLYMAN, Anne Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Surinda has been resigned. Director BROWN, Trevor Glenfield has been resigned. Director KLYMAN, Anne Yvonne has been resigned. Director KLYMAN, Neal has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1994
Director
BROWN, Surinda
Resigned: 01 April 1999
Appointed Date: 18 March 1997
69 years old
Director
KLYMAN, Neal
Resigned: 30 June 2002
Appointed Date: 26 January 1994
66 years old
Persons With Significant Control
Mr Trevor Glenford Brown
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEDROCK GRAPHICS LIMITED Events
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
19 Jul 2016
Micro company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 62 more events
17 Oct 1995
Registered office changed on 17/10/95 from: 124/132 clerkenwell road london EC1R 5DL
12 Jul 1995
Full accounts made up to 31 January 1995
28 Feb 1995
Return made up to 26/01/95; full list of members
26 Jan 1994
Incorporation