SPACE GRAPHIC SOLUTIONS LTD
BIDFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JS
Company number 05036030
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address UNIT 5 WIXFORD LODGE, GEORGES ELM LANE, BIDFORD ON AVON, WARWICKSHIRE, B50 4JS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 1 March 2016 GBP 101 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SPACE GRAPHIC SOLUTIONS LTD are www.spacegraphicsolutions.co.uk, and www.space-graphic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Space Graphic Solutions Ltd is a Private Limited Company. The company registration number is 05036030. Space Graphic Solutions Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Space Graphic Solutions Ltd is Unit 5 Wixford Lodge Georges Elm Lane Bidford On Avon Warwickshire B50 4js. . MCGAULEY, Dean Andrew is a Director of the company. Secretary DENHAM, Michelle Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COX, Peter David has been resigned. Director DENHAM, Michelle Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
MCGAULEY, Dean Andrew
Appointed Date: 01 April 2012
61 years old

Resigned Directors

Secretary
DENHAM, Michelle Louise
Resigned: 31 January 2012
Appointed Date: 05 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2004
Appointed Date: 05 February 2004
Director
COX, Peter David
Resigned: 20 November 2009
Appointed Date: 05 February 2004
71 years old
Director
DENHAM, Michelle Louise
Resigned: 01 April 2012
Appointed Date: 05 February 2004
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Peter David Cox
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Andrew Mcgauley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPACE GRAPHIC SOLUTIONS LTD Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Feb 2017
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 101
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
06 Feb 2004
Secretary resigned
06 Feb 2004
Director resigned
05 Feb 2004
Incorporation

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