This company is commonly known as Agfa Graphics Limited. The company was founded 17 years ago and was given the registration number 05991659. The firm's registered office is in WEST YORKSHIRE. You can find them at Coal Road, Leeds, West Yorkshire, . This company's SIC code is 25610 - Treatment and coating of metals.
| Name | : | AGFA GRAPHICS LIMITED |
|---|---|---|
| Company Number | : | 05991659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2006 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coal Road, Leeds, West Yorkshire, LS14 2AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 & 2 Ashbourne Court, Manners Avenue, Ilkeston, United Kingdom, DE7 8EF | Secretary | 01 October 2021 | Active |
| Unit 1 & 2, Ashbourne Court, Manners Avenue, Ilkeston, United Kingdom, DE7 8EF | Director | 01 October 2021 | Active |
| 5 Juniper Avenue, Woodlesford, Leeds, LS26 8WP | Secretary | 10 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 November 2006 | Active |
| 5 Juniper Avenue, Woodlesford, Leeds, LS26 8WP | Director | 12 December 2006 | Active |
| Coal Road, Leeds, West Yorkshire, LS14 2AL | Director | 01 January 2011 | Active |
| 101a Littlemoor Road, Leeds, LS28 8AP | Director | 05 February 2008 | Active |
| Coal Road, Leeds, West Yorkshire, LS14 2AL | Director | 01 July 2013 | Active |
| Leopoldstraat 33, Antwerpen, Belgium, FOREIGN | Director | 12 December 2006 | Active |
| E Thieffrylaan 17/2, Mortsel 2640, Belgium, | Director | 10 November 2006 | Active |
| Abbey Lodge Pine Avenue, Camberley, GU15 2LX | Director | 24 July 2007 | Active |
| Coal Road, Leeds, West Yorkshire, LS14 2AL | Director | 01 February 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 November 2006 | Active |
| Agfa Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 27, Septestraat, Mortsel, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2024-01-03 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2024-01-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-25 | Resolution | Resolution. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Capital | Capital allotment shares. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Persons with significant control | Change to a person with significant control. | Download |
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