About

Registered Number: 06061812
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU,

 

Based in Leicester, Leicestershire, Textile & Graphics Solutions Ltd was founded on 23 January 2007, it's status in the Companies House registry is set to "Active". This organisation has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEB, Manas 01 January 2008 - 1
GHOSH, Barnali, Dr 28 October 2014 - 1
GHOSH, Barnali 23 January 2007 27 February 2012 1
VELINSKI, Pavle 23 January 2007 31 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Manas Deb/
1970-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2019
CH01 - Change of particulars for director 07 October 2019
PSC04 - N/A 07 October 2019
AD01 - Change of registered office address 07 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 08 April 2015
AP01 - Appointment of director 01 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 19 March 2013
TM01 - Termination of appointment of director 19 March 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 02 February 2011
CH01 - Change of particulars for director 02 February 2011
TM02 - Termination of appointment of secretary 04 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
287 - Change in situation or address of Registered Office 20 August 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
AA - Annual Accounts 29 May 2008
395 - Particulars of a mortgage or charge 28 May 2008
363a - Annual Return 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 23 May 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.