GRAPHITI LIMITED

Profile GRAPHITI LIMITED

Actual on 01.12.2019
Company name
GRAPHITI LIMITED
copy
copied
Company number
00558940
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 20 December 1955
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 22 October 2019 due by Tuesday, 05 November 2019

Last statement dated Monday, 22 October 2018

Annual returns

Overdue

Next annual return date due by Saturday, 29 October 2016

Last annual return made up to Thursday, 01 October 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
PO BOX 70693 62 BUCKINGHAM GATE, UNITED KINGDOM, LONDON, SW1P 9ZP
copy
copied

PSC and Officers GRAPHITI LIMITED

Officers

(as of 18.09.2020)

CROWTHER, David
Status: Active
Appointed on: Sunday, 31 December 2017
Correspondence address: PO BOX 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Finance
Country of residence: United Kingdom
LEVY, Russell
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Friday, 06 August 1999
Correspondence address: 104 Milton Avenue, East Ham, London, E6 1BL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Production Manager
MATTHEWS, Dennis
Status: Not active
Appointed on: Tuesday, 25 June 1996
Resigned on: Friday, 06 August 1999
Correspondence address: 30 Thriftwood, Bicknacre, Chelmsford, Essex, CM3 8AD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Typesetting Manager
JACK, Andrew
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 21 December 2001
Correspondence address: 4 Banbury Street, London, SW11 3EJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
DAVISON, Robert Edward
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 31 March 2017
Correspondence address: PO BOX 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nationality: British
Role: Secretary
DAVISON, Robert Edward
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Friday, 31 March 2017
Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Group Secretary
Country of residence: United Kingdom
SMITH, Mark William
Status: Not active
Resigned on: Monday, 19 November 2001
Correspondence address: Overbrook, Farley Green, Albury, Surrey, GU5 9DN
Nationality: British
Role: Secretary
SHARP, Fiona Mary
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Sunday, 31 December 2017
Correspondence address: PO BOX 70693 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HIGGINS, Peter George
Status: Not active
Resigned on: Thursday, 11 December 2003
Correspondence address: The Stables, Higham Road, Stanwick, Wellingborough, Northamptonshire, NN9 6QE
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
PERCIVAL, Catherine
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 25 April 2002
Correspondence address: 7 Sumner Place, London, SW7 3EE
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Marketing Executive
CRADDOCK, Judith Anne
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: Bridgham Farm, Forest Green, Dorking, Surrey, RH5 5PR
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
TOLLISS, Thomas George
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Tuesday, 01 January 2013
Correspondence address: 163 Underhill Road, London, United Kingdom, SE22 0PG
Role: Secretary
DAVISON, Robert Edward
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Wednesday, 19 September 2007
Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Property And Office Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 70693 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors