PROGRAPHIC CONSULTANTS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 3JE

Company number 03158520
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 115 ST. AUGUSTINES AVENUE, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Justo Sanz on 4 April 2016. The most likely internet sites of PROGRAPHIC CONSULTANTS LIMITED are www.prographicconsultants.co.uk, and www.prographic-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Prographic Consultants Limited is a Private Limited Company. The company registration number is 03158520. Prographic Consultants Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Prographic Consultants Limited is 115 St Augustines Avenue Thorpe Bay Southend On Sea Essex Ss1 3je. The company`s financial liabilities are £5.22k. It is £4.33k against last year. The cash in hand is £6.14k. It is £-1.49k against last year. And the total assets are £20.99k, which is £-0.44k against last year. SANZ, Debbie Helen is a Secretary of the company. SANZ, Justo is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


prographic consultants Key Finiance

LIABILITIES £5.22k
+486%
CASH £6.14k
-20%
TOTAL ASSETS £20.99k
-3%
All Financial Figures

Current Directors

Secretary
SANZ, Debbie Helen
Appointed Date: 02 March 1996
Director
SANZ, Justo
Appointed Date: 02 March 1996
58 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 March 1996
Appointed Date: 14 February 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 March 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Debbie Helen Sanz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justo Sanz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRAPHIC CONSULTANTS LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Director's details changed for Mr Justo Sanz on 4 April 2016
04 Apr 2016
Secretary's details changed for Debbie Helen Sanz on 4 April 2016
21 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 54 more events
11 Mar 1996
Director resigned
11 Mar 1996
New director appointed
11 Mar 1996
Registered office changed on 11/03/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
11 Mar 1996
Ad 02/03/96--------- £ si 98@1=98 £ ic 2/100
14 Feb 1996
Incorporation

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