N3 DISPLAY GRAPHICS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7XF
Company number 04008480
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 609 DELTA BUSINESS PARK, WELTON ROAD, SWINDON, WILTSHIRE, SN5 7XF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,097 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of N3 DISPLAY GRAPHICS LIMITED are www.n3displaygraphics.co.uk, and www.n3-display-graphics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. N3 Display Graphics Limited is a Private Limited Company. The company registration number is 04008480. N3 Display Graphics Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of N3 Display Graphics Limited is 609 Delta Business Park Welton Road Swindon Wiltshire Sn5 7xf. The company`s financial liabilities are £46.39k. It is £43.43k against last year. The cash in hand is £121.43k. It is £26.24k against last year. And the total assets are £394.19k, which is £97.85k against last year. HOLLAND, Nicholas John is a Secretary of the company. HOLLAND, Nicholas John is a Director of the company. PEECK, Nigel is a Director of the company. WALKER, Nigel is a Director of the company. Secretary REINECK, Lesley Joy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLAND, Margot Penelope Lees has been resigned. Director MCCALLUM, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


n3 display graphics Key Finiance

LIABILITIES £46.39k
+1464%
CASH £121.43k
+27%
TOTAL ASSETS £394.19k
+33%
All Financial Figures

Current Directors

Secretary
HOLLAND, Nicholas John
Appointed Date: 25 August 2000
Director
HOLLAND, Nicholas John
Appointed Date: 25 August 2000
62 years old
Director
PEECK, Nigel
Appointed Date: 01 March 2010
59 years old
Director
WALKER, Nigel
Appointed Date: 25 August 2000
62 years old

Resigned Directors

Secretary
REINECK, Lesley Joy
Resigned: 31 August 2000
Appointed Date: 06 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Director
HOLLAND, Margot Penelope Lees
Resigned: 01 September 2000
Appointed Date: 06 June 2000
62 years old
Director
MCCALLUM, Neil
Resigned: 24 April 2015
Appointed Date: 04 December 2000
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000

N3 DISPLAY GRAPHICS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,097
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
29 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,097
26 Jun 2015
Termination of appointment of Neil Mccallum as a director on 24 April 2015
...
... and 44 more events
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
30 Jun 2000
New secretary appointed
30 Jun 2000
New director appointed
06 Jun 2000
Incorporation

N3 DISPLAY GRAPHICS LIMITED Charges

13 August 2000
Debenture
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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