GRAPHIC ENGINEERING SERVICES LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH63 5PF

Company number 04601841
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 50 LINKSIDE, HIGHER BEBINGTON, WIRRAL, CH63 5PF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of GRAPHIC ENGINEERING SERVICES LTD are www.graphicengineeringservices.co.uk, and www.graphic-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Edge Hill Rail Station is 4.6 miles; to Bank Hall Rail Station is 5.7 miles; to Flint Rail Station is 8.7 miles; to Bache Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphic Engineering Services Ltd is a Private Limited Company. The company registration number is 04601841. Graphic Engineering Services Ltd has been working since 27 November 2002. The present status of the company is Active. The registered address of Graphic Engineering Services Ltd is 50 Linkside Higher Bebington Wirral Ch63 5pf. The company`s financial liabilities are £11.9k. It is £-61.52k against last year. The cash in hand is £21.61k. It is £-44.96k against last year. And the total assets are £49.61k, which is £-55.83k against last year. MCLACHLAN, Pauline is a Secretary of the company. MCLACHLAN, Andrew Darren is a Director of the company. MCLACHLAN, Pauline is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".


graphic engineering services Key Finiance

LIABILITIES £11.9k
-84%
CASH £21.61k
-68%
TOTAL ASSETS £49.61k
-53%
All Financial Figures

Current Directors

Secretary
MCLACHLAN, Pauline
Appointed Date: 27 November 2002

Director
MCLACHLAN, Andrew Darren
Appointed Date: 27 November 2002
55 years old

Director
MCLACHLAN, Pauline
Appointed Date: 27 November 2002
81 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 November 2002
Appointed Date: 27 November 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Andrew Mclachlan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Mclachlan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHIC ENGINEERING SERVICES LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
08 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
New director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
27 Nov 2002
Incorporation