Company number 04972320
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address C/O 12-14 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8JA
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 4 April 2016 to 3 April 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of GRAFFIC LIMITED are www.graffic.co.uk, and www.graffic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graffic Limited is a Private Limited Company.
The company registration number is 04972320. Graffic Limited has been working since 21 November 2003.
The present status of the company is Active. The registered address of Graffic Limited is C O 12 14 Greenhill Crescent Watford Business Park Watford Hertfordshire Wd18 8ja. . LACEY, Raymond John is a Secretary of the company. LACEY, Raymond John is a Director of the company. LACEY, Spencer is a Director of the company. MAY, Terence John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Persons With Significant Control
Mr Spencer Lacey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond John Lacey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence John May
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAFFIC LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 4 April 2016 to 3 April 2016
23 Dec 2016
Confirmation statement made on 21 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
21 Mar 2016
Previous accounting period extended from 24 March 2015 to 4 April 2015
...
... and 39 more events
04 Dec 2003
Director resigned
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 12-14 saint marys street newport shropshire TF10 7AB
21 Nov 2003
Incorporation