GRAF-FIX UK LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 06555395
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address C/O MITTEN CLARKE LIMITED THE GLADES, FESTIVAL WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Rajesh Shah as a secretary on 1 December 2016; Total exemption small company accounts made up to 29 March 2016; Termination of appointment of John Thomas Crawford as a secretary on 12 June 2016. The most likely internet sites of GRAF-FIX UK LIMITED are www.graffixuk.co.uk, and www.graf-fix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Graf Fix Uk Limited is a Private Limited Company. The company registration number is 06555395. Graf Fix Uk Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Graf Fix Uk Limited is C O Mitten Clarke Limited The Glades Festival Way Stoke On Trent Staffordshire St1 5sq. . SHAH, Rajesh is a Secretary of the company. NEESAM, Christopher David is a Director of the company. NEESAM, Kevin David is a Director of the company. Secretary CRAWFORD, John Thomas has been resigned. Secretary FERN, Victoria Maria has been resigned. Secretary INGRAM, Paul has been resigned. Director ADSHEAD, Philippe Daniel has been resigned. Director INGRAM, Paul has been resigned. Director JOLLY, Peter Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Rajesh
Appointed Date: 01 December 2016
Director
NEESAM, Christopher David
Appointed Date: 30 October 2009
39 years old
Director
NEESAM, Kevin David
Appointed Date: 04 April 2008
64 years old

Resigned Directors

Secretary
CRAWFORD, John Thomas
Resigned: 12 June 2016
Appointed Date: 08 September 2010
Secretary
FERN, Victoria Maria
Resigned: 08 September 2010
Appointed Date: 30 October 2009
Secretary
INGRAM, Paul
Resigned: 30 October 2009
Appointed Date: 04 April 2008
Director
ADSHEAD, Philippe Daniel
Resigned: 20 January 2009
Appointed Date: 04 April 2008
59 years old
Director
INGRAM, Paul
Resigned: 30 October 2009
Appointed Date: 04 April 2008
54 years old
Director
JOLLY, Peter Andrew
Resigned: 20 January 2009
Appointed Date: 04 April 2008
61 years old

GRAF-FIX UK LIMITED Events

05 Jan 2017
Appointment of Mr Rajesh Shah as a secretary on 1 December 2016
16 Dec 2016
Total exemption small company accounts made up to 29 March 2016
09 Dec 2016
Termination of appointment of John Thomas Crawford as a secretary on 12 June 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 120
23 Dec 2015
Total exemption small company accounts made up to 29 March 2015
...
... and 27 more events
28 Jan 2009
Appointment terminated director philippe adshead
28 Jan 2009
Appointment terminate, director warren jackson logged form
28 Jan 2009
Appointment terminated director peter jolly
28 Jan 2009
Registered office changed on 28/01/2009 from swift house liverpool road newcastle under lyme staffordshire ST5 9JJ
04 Apr 2008
Incorporation

GRAF-FIX UK LIMITED Charges

14 November 2013
Charge code 0655 5395 0002
Delivered: 18 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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