PARAGRAPHICS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LE

Company number 01538913
Status Active
Incorporation Date 15 January 1981
Company Type Private Limited Company
Address SUITE 6A SWAN COURT, 9 TANNER STREET, LONDON, SE1 3LE
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 34 . The most likely internet sites of PARAGRAPHICS LIMITED are www.paragraphics.co.uk, and www.paragraphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Paragraphics Limited is a Private Limited Company. The company registration number is 01538913. Paragraphics Limited has been working since 15 January 1981. The present status of the company is Active. The registered address of Paragraphics Limited is Suite 6a Swan Court 9 Tanner Street London Se1 3le. . PETERS, Lesley Jane is a Secretary of the company. PETERS, Colin William is a Director of the company. Secretary DOONE, Diana Elaine has been resigned. Secretary HALL, Gillian Eileen has been resigned. Director DOONE, Diana Elaine has been resigned. Director DOONE, Nigel Raymond has been resigned. Director HALL, Anthony Edward has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
PETERS, Lesley Jane
Appointed Date: 02 January 2004

Director

Resigned Directors

Secretary
DOONE, Diana Elaine
Resigned: 31 January 2002

Secretary
HALL, Gillian Eileen
Resigned: 02 January 2004
Appointed Date: 31 January 2002

Director
DOONE, Diana Elaine
Resigned: 30 January 2002
78 years old

Director
DOONE, Nigel Raymond
Resigned: 31 January 2002
79 years old

Director
HALL, Anthony Edward
Resigned: 02 January 2004
69 years old

Persons With Significant Control

Mr Colin William Peters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lesley Jane Peters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGRAPHICS LIMITED Events

24 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 34

09 Sep 2015
Registered office address changed from 65 Leonard Street London EC2A 4QS to Suite 6a Swan Court 9 Tanner Street London SE1 3LE on 9 September 2015
18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
17 Feb 1988
Return made up to 31/12/87; full list of members

01 Feb 1988
Full accounts made up to 31 March 1987

27 Apr 1987
Registered office changed on 27/04/87 from: epworth house 25/35 city road london EC1Y 1AR

23 Jan 1987
Accounts for a small company made up to 31 March 1986

23 Jan 1987
Return made up to 14/11/86; full list of members

PARAGRAPHICS LIMITED Charges

7 September 2010
Lease
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: The rent deposit.
29 September 2008
Lease
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Bes Properties Limited
Description: Charge of the rent deposit.