About

Registered Number: 04347942
Date of Incorporation: 07/01/2002 (18 years ago)
Company Status: Active
Registered Address: Graffiti Removal Ltd Wildmoor Lane, Sherfield-On-Loddon, Hook, Hampshire, RG27 0HL

 

Graffiti Removal Ltd was registered on 07 January 2002 with its registered office in Hampshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 7 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, John Michael 28 April 2010 - 1
HARMAN, John Anthony 18 August 2014 - 1
LEICESTER, Bernard Vernon 28 April 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Michael Cooper/
1960-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Bernard Vernon Leicester/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Anthony Harman/
1965-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 22 September 2014
AP01 - Appointment of director 22 September 2014
TM01 - Termination of appointment of director 22 September 2014
AA - Annual Accounts 13 June 2014
MR01 - N/A 03 April 2014
AR01 - Annual Return 27 March 2014
MR05 - N/A 28 August 2013
MR04 - N/A 28 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 29 April 2010
AP01 - Appointment of director 28 April 2010
AP01 - Appointment of director 28 April 2010
AR01 - Annual Return 16 March 2010
SH01 - Return of Allotment of shares 15 March 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 15 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2009
353 - Register of members 15 January 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 01 February 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 19 January 2005
395 - Particulars of a mortgage or charge 18 December 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 20 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
AA - Annual Accounts 11 December 2003
225 - Change of Accounting Reference Date 17 May 2003
363s - Annual Return 29 January 2003
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
NEWINC - New incorporation documents 07 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2014 Outstanding

N/A

Debenture 10 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.