PAC GRAPHICS LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM19 1NR

Company number 01574580
Status Active
Incorporation Date 15 July 1981
Company Type Private Limited Company
Address UNIT 1 DOLPHIN POINT, DOLPHIN WAY, WEST THURROCK, ESSEX, ENGLAND, RM19 1NR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 65 Decima Street Bermondsey London SE1 4QR to Unit 1 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 19 April 2016. The most likely internet sites of PAC GRAPHICS LIMITED are www.pacgraphics.co.uk, and www.pac-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Bexleyheath Rail Station is 5.7 miles; to Gidea Park Rail Station is 7.5 miles; to Chadwell Heath Rail Station is 8.4 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pac Graphics Limited is a Private Limited Company. The company registration number is 01574580. Pac Graphics Limited has been working since 15 July 1981. The present status of the company is Active. The registered address of Pac Graphics Limited is Unit 1 Dolphin Point Dolphin Way West Thurrock Essex England Rm19 1nr. . ALLEN, Joanne is a Secretary of the company. ALLEN, John Stanley is a Director of the company. ALLEN, Leslie Robert is a Director of the company. ALLEN, Leslie Elizabeth is a Director of the company. ALLEN, Robert Edward is a Director of the company. COOPER, Carolyn Rose is a Director of the company. Secretary ALLEN, Betty Rose has been resigned. Director ALLEN, Betty Rose has been resigned. Director ALLEN, Leslie Robert has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ALLEN, Joanne
Appointed Date: 30 April 1999

Director
ALLEN, John Stanley

60 years old

Director
ALLEN, Leslie Robert
Appointed Date: 01 July 2013
89 years old

Director
ALLEN, Leslie Elizabeth
Appointed Date: 23 July 2010
60 years old

Director
ALLEN, Robert Edward
Appointed Date: 30 April 1999
60 years old

Director
COOPER, Carolyn Rose
Appointed Date: 23 July 2010
63 years old

Resigned Directors

Secretary
ALLEN, Betty Rose
Resigned: 30 April 1999

Director
ALLEN, Betty Rose
Resigned: 30 April 1999
91 years old

Director
ALLEN, Leslie Robert
Resigned: 30 April 1999
89 years old

Persons With Significant Control

Mr Leslie Robert Allen
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAC GRAPHICS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
19 Apr 2016
Registered office address changed from 65 Decima Street Bermondsey London SE1 4QR to Unit 1 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 19 April 2016
13 Nov 2015
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 101

...
... and 69 more events
16 Jun 1988
Accounts for a small company made up to 31 May 1987

16 Jun 1988
Return made up to 20/04/88; full list of members

25 Mar 1987
Accounts for a small company made up to 31 May 1986

25 Mar 1987
Return made up to 15/03/87; full list of members

16 Sep 1986
New director appointed

PAC GRAPHICS LIMITED Charges

12 July 2015
Charge code 0157 4580 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied on 15 July 2015
Persons entitled: Algemene Bank Nederland Nv
Description: F/H units 6,7,10&11 wild's rent, title no sgl 426982…