Company number 03684578
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 191 BRAMHALL LANE, DAVENPORT, STOCKPORT, CHESHIRE, SK2 6JA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAPHICTRAIL LIMITED are www.graphictrail.co.uk, and www.graphictrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Graphictrail Limited is a Private Limited Company.
The company registration number is 03684578. Graphictrail Limited has been working since 16 December 1998.
The present status of the company is Active. The registered address of Graphictrail Limited is 191 Bramhall Lane Davenport Stockport Cheshire Sk2 6ja. . PATEL, Gita is a Secretary of the company. PATEL, Nailesh Kumar is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 16 December 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 16 December 1998
Persons With Significant Control
Mr Nailesh Kumar Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
GRAPHICTRAIL LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
29 Dec 1998
Registered office changed on 29/12/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
29 Dec 1998
New secretary appointed
29 Dec 1998
New director appointed
29 Dec 1998
Secretary resigned
16 Dec 1998
Incorporation
3 January 2014
Charge code 0368 4578 0006
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a 15 church road, gatley. Notification of…
18 December 2013
Charge code 0368 4578 0005
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
18 December 2013
Charge code 0368 4578 0004
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a 144 dialstone lane stockport t/no…
1 November 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold property comprising a shop and former…
1 November 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that leasehold property comprising a shop and ground…
16 April 1999
Debenture
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…