Company number 09395277
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 3
. The most likely internet sites of CUSTOMISED GRAPHICS PRINT LIMITED are www.customisedgraphicsprint.co.uk, and www.customised-graphics-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Customised Graphics Print Limited is a Private Limited Company.
The company registration number is 09395277. Customised Graphics Print Limited has been working since 19 January 2015.
The present status of the company is Active. The registered address of Customised Graphics Print Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . EELS, Michael Anthony is a Director of the company. EELS, Peter Michael is a Director of the company. MCCONNON, Dean David is a Director of the company. Director SULLIVAN, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SULLIVAN, David
Resigned: 23 April 2015
Appointed Date: 19 January 2015
59 years old
Persons With Significant Control
Mr Dean David Mcconnon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Michael Eels
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Eels
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUSTOMISED GRAPHICS PRINT LIMITED Events
18 May 2017
Confirmation statement made on 28 April 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
21 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
14 May 2015
Appointment of Peter Michael Eels as a director on 23 April 2015
...
... and 1 more events
14 May 2015
Appointment of Michael Anthony Eels as a director on 23 April 2015
14 May 2015
Registered office address changed from 107 North Bersted Street Bognor Regis West Sussex PO22 9AF England to The Granary Brewer Street Bletchingley Surrey RH1 4QP on 14 May 2015
14 May 2015
Termination of appointment of David Sullivan as a director on 23 April 2015
14 May 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
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Model articles adopted