This company is commonly known as Punch Graphix (uk) Limited. The company was founded 21 years ago and was given the registration number 04788308. The firm's registered office is in YORK. You can find them at Endeavour House Glaisdale Road, Northminster Business Park, York, North Yorkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | PUNCH GRAPHIX (UK) LIMITED |
|---|---|---|
| Company Number | : | 04788308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Endeavour House Glaisdale Road, Northminster Business Park, York, North Yorkshire, YO26 6QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 26 July 2021 | Active |
| Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL | Director | 10 July 2017 | Active |
| Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL | Director | 11 November 2019 | Active |
| Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL | Director | 10 July 2017 | Active |
| 15, Helmsley Grove, Wigginton, York, United Kingdom, YO32 2QD | Secretary | 01 January 2009 | Active |
| 32 Chapel Walk, Riccall, York, YO19 6NU | Secretary | 05 June 2003 | Active |
| 12 Rowley Court, Earswick, York, YO32 9UY | Secretary | 09 June 2003 | Active |
| Endeavour House, Glaisdale Road, Northminster Business Park, York, YO26 6QT | Secretary | 10 July 2017 | Active |
| Newink, PO BOX 186, Old Heath Road, Wolverhampton, England, WV1 2QT | Secretary | 12 April 2017 | Active |
| Newsink, Old Heath Road, Wolverhampton, United Kingdom, WV1 2QT | Director | 12 April 2017 | Active |
| Endeavour House, Glaisdale Road, Northminster Business Park, York, YO26 6QT | Director | 01 October 2016 | Active |
| Serskampsteenweg 226, 9230 Wetteren, Belgium, | Director | 09 June 2003 | Active |
| Grote Heerweg 123/B, 8791 Waregem, Belgium, | Director | 08 December 2003 | Active |
| Endeavour House, Glaisdale Road, Northminster Business Park, York, England, YO26 6QT | Director | 01 January 2013 | Active |
| Pontstraat 132, 9831 Sint-Martens-Latrm, Belgium, FOREIGN | Director | 12 August 2003 | Active |
| Haybarn Village Farm Court, Main Street, Newton On Derwent, YO41 4DA | Director | 05 June 2003 | Active |
| Endeavour House, Glaisdale Road, Northminster Business Park, York, England, YO26 6QT | Director | 23 September 2013 | Active |
| 28, Lenteakkerstraat, Ingelmunster, Belgium, 8770 | Director | 01 January 2010 | Active |
| 22, Badgers Gate, Dunstable, United Kingdom, LU6 2BF | Director | 01 January 2009 | Active |
| 12 Rowley Court, Earswick, York, YO32 9UY | Director | 09 June 2003 | Active |
| Deken De Winterstraat 8, 2600 Antwerpen (Berchem), Belgium, | Director | 10 July 2005 | Active |
| Mahatma-Gandhi-Strasse, Mahatma-Gandhi-Strasse 44, Stuttgart 70376, Germany, | Director | 12 April 2017 | Active |
| Pauwshof 1, Astene, Belgium, | Director | 21 March 2007 | Active |
| Hof Leeuwergem 4, Aalst, Belgium, | Director | 03 June 2005 | Active |
| Endeavour House, Glaisdale Road, Northminster Business Park, York, YO26 6QT | Director | 01 September 2014 | Active |
| 14, Tijmblauwtjelaan, Son, Netherlands, 5691 NV | Director | 01 January 2010 | Active |
| Mr Wim Marcel Maes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Belgian |
| Address | : | Endeavour House, Glaisdale Road, York, YO26 6QT |
| Nature of control | : |
|
| Goldman Sachs Group Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 200, West Street, New York 10282, United States, |
| Nature of control | : |
|
| Xeikon Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Endeavour House Glaisdale Road, Northminster Business Park, York, England, YO26 6QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Change of name | Certificate change of name company. | Download |
| 2022-04-14 | Change of name | Change of name notice. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-04 | Officers | Appoint person secretary company with name date. | Download |
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