GRAPHIC ENGINEERING DESIGNS LIMITED
Company is dissolved
General Information
NAME
GRAPHIC ENGINEERING DESIGNS LIMITED
COMPANY NUMBER
03637514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
18/09/1998
(26 years and 2 months old)
WEBSITE
SITECGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
18/09/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
21/11/2002
21/03/2005
GED (HOLDINGS) LIMITED
View all previous names
BANES
BA2 3NE
Telephone: 01225428221
TPS: No
Church House
Church Road
Filton
Bristol, Avon
BS34 7BD
Telephone: 9792396
St. Georges Lodge
33 Oldfield Road
Bath
Avon
BA2 3NE
Telephone: 428221
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINANCE LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC ENGINEERING DESIGNS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Peter John Medlock (919515755) Appointed |
| 06/11/2024 | New Board Member David John Medlock (900735769) Appointed |
| 03/05/2024 | New Board Member Peter John Medlock (919515755) Appointed |
Credit Risk Overview
Want to learn more about GRAPHIC ENGINEERING DESIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHIC ENGINEERING DESIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHIC ENGINEERING DESIGNS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 19 Past: 59 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT FINANCE LIMITED | Active - Accounts Filed | View Report |
| BEELEY WOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| D.P.R.S. PROPERTIES LIMITED | Company is dissolved | View Report |
| DPRS FINANCE LIMITED | Active - Accounts Filed | View Report |
| DPRS FINANCE LIMITED | Active - Accounts Filed | View Report |
| GRAPHIC ENGINEERING DESIGNS LIMITED | Company is dissolved | View Report |
| GREENSKY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| HILPERTON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| SG AEROSPACE (UK) LIMITED | Non-Trading | View Report |
| TONY MORRIS HOMES LIMITED | Active - Accounts Filed | View Report |
| YERBURY HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Peter John Medlock (919515755) Appointed |
| 06/11/2024 | New Board Member David John Medlock (900735769) Appointed |
| 03/05/2024 | New Board Member Peter John Medlock (919515755) Appointed |
| 18/04/2024 | New Board Member Peter John Medlock (919515755) Appointed |
| 18/04/2024 | New Board Member David John Medlock (900735769) Appointed |
| 01/02/2024 | New Board Member Peter John Medlock (919515755) Appointed |
| 04/12/2023 | New Board Member Peter John Medlock (919515755) Appointed |
| 07/11/2023 | New Board Member Peter John Medlock (919515755) Appointed |
| 27/09/2023 | New Board Member Peter John Medlock (919515755) Appointed |
| 13/06/2023 | New Board Member David John Medlock (900735769) Appointed |
| 14/04/2023 | New Board Member Peter John Medlock (919515755) Appointed |
| 22/03/2023 | New Board Member Peter John Medlock (919515755) Appointed |
| 13/02/2023 | New Board Member Peter John Medlock (919515755) Appointed |
| 15/11/2022 | New Board Member David John Medlock (900735769) Appointed |
| 02/11/2022 | New Board Member Peter John Medlock (919515755) Appointed |
| 02/11/2022 | New Board Member David John Medlock (900735769) Appointed |
| 07/02/2022 | New Board Member Peter John Medlock (919515755) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | Antony Christopher Ambridge (918435178) has left the board |
| 01/04/2019 | James Buick (916374084) has left the board |
| 10/02/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | Kenneth William James Barnes (901482485) has left the board |
| 31/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 18/05/2017 | Peter John Medlock (923106041) has left the board |
| 18/05/2017 | New Board Member Peter John Medlock (919515755) Appointed |
| 11/05/2017 | New Board Member Peter John Medlock (923106041) Appointed |
| 05/05/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 21/01/2014 | Peter Phipps (900302790) has left the board |
| 21/01/2014 | New Company Secretary Antony Christopher Ambridge (918435178) Appointed |
| 06/11/2013 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 28/06/2013 | Ian Charles Bascombe (905489318) has left the board |
| 28/06/2013 | New Board Member Kenneth William James Barnes (901482485) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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