BROADCAST GRAPHICS AND CONTROL LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 2DN
Company number 06145380
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address STANHOPE HOUSE MARK RAKE, BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 2DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of BROADCAST GRAPHICS AND CONTROL LIMITED are www.broadcastgraphicsandcontrol.co.uk, and www.broadcast-graphics-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadcast Graphics and Control Limited is a Private Limited Company. The company registration number is 06145380. Broadcast Graphics and Control Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Broadcast Graphics and Control Limited is Stanhope House Mark Rake Bromborough Wirral Merseyside Ch62 2dn. . MILLS, Stephen Kymer is a Director of the company. Secretary MCCANN, Louise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MILLS, Stephen Kymer
Appointed Date: 08 March 2007
54 years old

Resigned Directors

Secretary
MCCANN, Louise
Resigned: 07 March 2011
Appointed Date: 08 March 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mr Stephen Kymer Mills
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BROADCAST GRAPHICS AND CONTROL LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

23 Oct 2015
Micro company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1

...
... and 17 more events
03 Jul 2008
Secretary's change of particulars / louise mccann / 01/03/2008
03 Jul 2008
Director's change of particulars / stephen mills / 01/03/2008
07 Apr 2008
Registered office changed on 07/04/2008 from 168 silk house park green macclesfield SK11 7QJ
08 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation