EXPOGRAF CARDKEEP UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW
Company number 06450613
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Confirmation statement made on 11 December 2016 with updates; Secretary's details changed for Orangefield Registrars Limited on 15 July 2016. The most likely internet sites of EXPOGRAF CARDKEEP UK LIMITED are www.expografcardkeepuk.co.uk, and www.expograf-cardkeep-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Expograf Cardkeep Uk Limited is a Private Limited Company. The company registration number is 06450613. Expograf Cardkeep Uk Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Expograf Cardkeep Uk Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. BOQUIST, Per Hakan is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 11 December 2007
Director
BOQUIST, Per Hakan
Appointed Date: 11 December 2007
60 years old

Persons With Significant Control

Per Hakan Boquist
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elisabeth Jie Gao
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXPOGRAF CARDKEEP UK LIMITED Events

08 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
17 Mar 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
...
... and 18 more events
06 Jan 2010
Annual return made up to 11 December 2009 with full list of shareholders
14 May 2009
Accounts for a dormant company made up to 31 December 2008
16 Jan 2009
Return made up to 11/12/08; full list of members
16 Jan 2009
Director's change of particulars / per boquist / 14/01/2009
11 Dec 2007
Incorporation

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