GRAPHIC RELIEF LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7RA
Company number 07463146
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 1 WOOTTON GRANGE COTTAGES LEEK WOOTTON, WARWICK, ENGLAND, CV35 7RA
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,375 . The most likely internet sites of GRAPHIC RELIEF LIMITED are www.graphicrelief.co.uk, and www.graphic-relief.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 5.3 miles; to Berkswell Rail Station is 6 miles; to Coventry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphic Relief Limited is a Private Limited Company. The company registration number is 07463146. Graphic Relief Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Graphic Relief Limited is 1 Wootton Grange Cottages Leek Wootton Warwick England Cv35 7ra. . DALE, Andrew Mark is a Director of the company. DALE, Claire Suzanne is a Director of the company. DALE, Simon Charles is a Director of the company. IOVINO, Giancarlo Gennaro is a Director of the company. BLOND DESIGN LIMITED is a Director of the company. CONCEPTABILITY LIMITED is a Director of the company. Director CONCRETE BLOND LTD has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
DALE, Andrew Mark
Appointed Date: 07 December 2010
59 years old
Director
DALE, Claire Suzanne
Appointed Date: 07 July 2011
58 years old
Director
DALE, Simon Charles
Appointed Date: 07 July 2011
53 years old
Director
IOVINO, Giancarlo Gennaro
Appointed Date: 22 October 2012
69 years old
Director
BLOND DESIGN LIMITED
Appointed Date: 17 February 2012
Director
CONCEPTABILITY LIMITED
Appointed Date: 07 December 2010

Resigned Directors

Director
CONCRETE BLOND LTD
Resigned: 17 February 2012
Appointed Date: 07 December 2010

Persons With Significant Control

Mr Andrew Mark Dale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giancarlo Gennaro Iovino
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Blond Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHIC RELIEF LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,375
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,375
...
... and 13 more events
05 Jan 2012
Annual return made up to 7 December 2011 with full list of shareholders
02 Sep 2011
Appointment of Claire Suzanne Dale as a director
02 Sep 2011
Appointment of Simon Charles Dale as a director
01 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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