CONTINENTAL DATAGRAPHICS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 3BG

Company number 03425142
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 1ST FLOOR BUILDING 1, ALBANY PLACE, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL7 3BG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Michael Gerard Parven as a director on 23 May 2016; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CONTINENTAL DATAGRAPHICS LIMITED are www.continentaldatagraphics.co.uk, and www.continental-datagraphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Continental Datagraphics Limited is a Private Limited Company. The company registration number is 03425142. Continental Datagraphics Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Continental Datagraphics Limited is 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire United Kingdom Al7 3bg. . JONES, Simon Howard is a Secretary of the company. ARTHUR, Michael Anthony, Sir is a Director of the company. MALMO, David Lawrence is a Director of the company. MASSON, Andrew Timothy is a Director of the company. PITCHFORTH, David John is a Director of the company. Secretary CATRON, John Adams has been resigned. Secretary MOORE, Christopher has been resigned. Secretary PARVEN, Michael Gerard has been resigned. Secretary TU, Amy has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BAILEY, Jonathan Bernard Appleton, Dr has been resigned. Director BARNES, James has been resigned. Director BONE, Roger Bridgland, Sir has been resigned. Director GARDNER, Paul Anthony has been resigned. Director LINDSAY, Ryan David has been resigned. Director MOORE, Christopher has been resigned. Director MUNNS, Karl Sean has been resigned. Director PARVEN, Michael Gerard has been resigned. Director PARVEN, Michael Gerard has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JONES, Simon Howard
Appointed Date: 04 December 2012
Director
ARTHUR, Michael Anthony, Sir
Appointed Date: 19 November 2014
75 years old
Director
MALMO, David Lawrence
Appointed Date: 19 February 2002
66 years old
Director
MASSON, Andrew Timothy
Appointed Date: 05 September 2013
46 years old
Director
PITCHFORTH, David John
Appointed Date: 18 November 2013
60 years old

Resigned Directors

Secretary
CATRON, John Adams
Resigned: 04 December 2012
Appointed Date: 12 July 2011
Secretary
MOORE, Christopher
Resigned: 19 February 2002
Appointed Date: 27 August 1997
Secretary
PARVEN, Michael Gerard
Resigned: 03 April 2009
Appointed Date: 19 February 2002
Secretary
TU, Amy
Resigned: 12 July 2011
Appointed Date: 03 April 2009
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
BAILEY, Jonathan Bernard Appleton, Dr
Resigned: 18 November 2013
Appointed Date: 26 March 2010
74 years old
Director
BARNES, James
Resigned: 14 August 2006
Appointed Date: 15 April 2002
79 years old
Director
BONE, Roger Bridgland, Sir
Resigned: 30 September 2014
Appointed Date: 26 March 2010
81 years old
Director
GARDNER, Paul Anthony
Resigned: 19 February 2002
Appointed Date: 27 August 1997
76 years old
Director
LINDSAY, Ryan David
Resigned: 27 June 2011
Appointed Date: 03 August 2010
60 years old
Director
MOORE, Christopher
Resigned: 05 July 2013
Appointed Date: 26 August 2003
76 years old
Director
MUNNS, Karl Sean
Resigned: 26 August 2003
Appointed Date: 15 April 2002
55 years old
Director
PARVEN, Michael Gerard
Resigned: 23 May 2016
Appointed Date: 15 June 2012
69 years old
Director
PARVEN, Michael Gerard
Resigned: 03 August 2010
Appointed Date: 26 March 2010
69 years old

Persons With Significant Control

The Boeing Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTINENTAL DATAGRAPHICS LIMITED Events

07 Sep 2016
Termination of appointment of Michael Gerard Parven as a director on 23 May 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Jun 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Registered office address changed from Gate House 37 Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS to 1st Floor Building 1 Albany Place Welwyn Garden City Hertfordshire AL7 3BG on 22 December 2015
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
04 Sep 1997
New secretary appointed
04 Sep 1997
New director appointed
02 Sep 1997
Ad 27/08/97--------- £ si 99@1=99 £ ic 1/100
02 Sep 1997
Accounting reference date extended from 31/08/98 to 31/10/98
27 Aug 1997
Incorporation

Similar Companies

CONTINENTAL CROSS SUCKLED CALF BREEDERS' ASSOCIATION LIMITED CONTINENTAL CZ. - LIMITED CONTINENTAL DECKING PROFILES LTD CONTINENTAL DELI DARLINGTON LIMITED CONTINENTAL DELI NEWCASTLE LIMITED CONTINENTAL DELI-BAKERY LIMITED CONTINENTAL DELIVERIES DIRECT LIMITED