COMPONENT GRAPHICS LIMITED

Hellopages » Greater London » Westminster » W1T 3AJ

Company number 06367121
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 2ND FLOOR, 5 BERNERS MEWS, LONDON, W1T 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPONENT GRAPHICS LIMITED are www.componentgraphics.co.uk, and www.component-graphics.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. Component Graphics Limited is a Private Limited Company. The company registration number is 06367121. Component Graphics Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Component Graphics Limited is 2nd Floor 5 Berners Mews London W1t 3aj. The company`s financial liabilities are £118.66k. It is £-90.08k against last year. The cash in hand is £310.53k. It is £-83.39k against last year. And the total assets are £338.66k, which is £-131.5k against last year. KENNY, Michael Mark is a Secretary of the company. KENNY, Michael Mark is a Director of the company. PYKE, Simon is a Director of the company. WILKES, Steve is a Director of the company. The company operates in "Other business support service activities n.e.c.".


component graphics Key Finiance

LIABILITIES £118.66k
-44%
CASH £310.53k
-22%
TOTAL ASSETS £338.66k
-28%
All Financial Figures

Current Directors

Secretary
KENNY, Michael Mark
Appointed Date: 11 September 2007
Director
KENNY, Michael Mark
Appointed Date: 11 September 2007
60 years old
Director
PYKE, Simon
Appointed Date: 11 September 2007
53 years old
Director
WILKES, Steve
Appointed Date: 11 September 2007
53 years old

Persons With Significant Control

Mr Michael Mark Kenny
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Pyke
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Wilkes
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPONENT GRAPHICS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
17 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
23 Sep 2008
Return made up to 11/09/08; full list of members
23 Sep 2008
Director appointed michael kenny
23 Sep 2008
Director's change of particulars / steve wilkes / 30/09/2007
23 Sep 2008
Director's change of particulars / simon pyke / 30/09/2007
11 Sep 2007
Incorporation

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