REPRO GRAFFIX LIMITED

Hellopages » Greater London » Southwark » SE1 4LL

Company number 02979741
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 12 PILGRIMAGE STREET, LONDON, SE1 4LL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 30 . The most likely internet sites of REPRO GRAFFIX LIMITED are www.reprograffix.co.uk, and www.repro-graffix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Repro Graffix Limited is a Private Limited Company. The company registration number is 02979741. Repro Graffix Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Repro Graffix Limited is 12 Pilgrimage Street London Se1 4ll. . BLAKE, Michael Anthony is a Secretary of the company. BLAKE, Michael Anthony is a Director of the company. JURY, John Edward is a Director of the company. Secretary CLARK, Roy Alfred has been resigned. Secretary HAMILTON, Alan James has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CLARK, Roy Alfred has been resigned. Director HAMILTON, Alan James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BLAKE, Michael Anthony
Appointed Date: 18 February 2006
Director
BLAKE, Michael Anthony
Appointed Date: 20 April 1995
61 years old
Director
JURY, John Edward
Appointed Date: 30 June 1999
76 years old

Resigned Directors

Secretary
CLARK, Roy Alfred
Resigned: 18 February 2006
Appointed Date: 01 September 1996
Secretary
HAMILTON, Alan James
Resigned: 01 September 1996
Appointed Date: 17 October 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
CLARK, Roy Alfred
Resigned: 18 February 2006
Appointed Date: 17 October 1994
84 years old
Director
HAMILTON, Alan James
Resigned: 11 December 1996
Appointed Date: 17 October 1994
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994

Persons With Significant Control

Mr Michael Anthony Blake
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPRO GRAFFIX LIMITED Events

16 Nov 2016
Confirmation statement made on 17 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 30
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 30
...
... and 55 more events
08 Feb 1995
Accounting reference date notified as 01/02
27 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
27 Oct 1994
Director resigned;new director appointed
27 Oct 1994
Registered office changed on 27/10/94 from: 372 old street london EC1V 9LT
17 Oct 1994
Incorporation

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