Company number 05265473
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 164 MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3PP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
GBP 100
. The most likely internet sites of GRAPHIC APPLICATION SERVICES LIMITED are www.graphicapplicationservices.co.uk, and www.graphic-application-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Graphic Application Services Limited is a Private Limited Company.
The company registration number is 05265473. Graphic Application Services Limited has been working since 20 October 2004.
The present status of the company is Active. The registered address of Graphic Application Services Limited is 164 Marlow Bottom Marlow Buckinghamshire Sl7 3pp. . WHEAL, Richard James is a Secretary of the company. WHEAL, Richard James is a Director of the company. WHEAL, Robert Edward is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004
Persons With Significant Control
Mr Richard James Wheal
Notified on: 20 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Wheal
Notified on: 20 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAPHIC APPLICATION SERVICES LIMITED Events
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 24 more events
15 Nov 2004
New secretary appointed
15 Nov 2004
Registered office changed on 15/11/04 from: 47-49 green lane northwood middlesex HA6 3AE
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation