This company is commonly known as Graphic Trend (holdings)limited. The company was founded 52 years ago and was given the registration number 01024685. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, New Barnet, Barnet, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GRAPHIC TREND (HOLDINGS)LIMITED |
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Company Number | : | 01024685 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 1971 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 42 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Spinney Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LN | Secretary | 11 March 1993 | Active |
42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 28 February 2024 | Active |
42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 28 February 2024 | Active |
The Spinney Beech Hill Avenue, Hadley Wood, Barnet, EN4 0LN | Director | - | Active |
42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 09 February 2024 | Active |
42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 09 February 2024 | Active |
48 Portland Place, London, W1N 4AJ | Secretary | - | Active |
The Spinney, Beech Hill Avenue Hadley Wood, Barnet, EN4 0LN | Director | - | Active |
The Spinney, Beech Hill Avenue Hadley Wood, Barnet, | Director | - | Active |
Mrs Jan Gant | ||
Notified on | : | 09 February 2024 |
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Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
Nature of control | : |
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Mr Tim Davis | ||
Notified on | : | 09 February 2024 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 44 Hadley Road, Barnet, England, EN5 5QS |
Nature of control | : |
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Graphex Systems Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Officers | Appoint person director company with name date. | Download |
2024-02-29 | Officers | Appoint person director company with name date. | Download |
2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-20 | Officers | Appoint person director company with name date. | Download |
2024-02-20 | Officers | Appoint person director company with name date. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-17 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-10 | Officers | Termination director company with name termination date. | Download |
2019-03-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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