Company number 08406829
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address 8B LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE, SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE, ENGLAND, WF9 3AP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of HG GRAPHICS (UK) LTD are www.hggraphicsuk.co.uk, and www.hg-graphics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Hg Graphics Uk Ltd is a Private Limited Company.
The company registration number is 08406829. Hg Graphics Uk Ltd has been working since 18 February 2013.
The present status of the company is Active. The registered address of Hg Graphics Uk Ltd is 8b Langthwaite Road Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire England Wf9 3ap. . COCLIFF, Gavin is a Director of the company. JONES, Natalie Marie is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Gavin Cocliff
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Natalie Marie Jones
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HG GRAPHICS (UK) LTD Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Registered office address changed from 8B Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP England to 8B Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 29 February 2016
29 Feb 2016
Registered office address changed from Unit 10D Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP to 8B Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 29 February 2016
...
... and 5 more events
05 Aug 2014
Appointment of Miss Natalie Jones as a director on 5 August 2014
05 Aug 2014
Registered office address changed from Unit 100 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP England to Unit 10D Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 5 August 2014
05 Aug 2014
Registered office address changed from 151 Church Avenue South Kirkby Pontefract West Yorkshire WF9 3QJ to Unit 10D Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 5 August 2014
17 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
18 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted