Company information:
Service Graphics Limited (No: 00551336)
Address: 1 ONSLOW STREET, LONDON, EC1N 8AS, ENGLAND
Status: Operating Company
Incorporated: 30-Jun-1955
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 18129 - Printing n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Aug-1998 )
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Aug-1998 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2003 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2003 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2003 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2003 )
Current Director: SEAN AONGUS SHINE ( DOB: Dec-1963 From: Aug-2018 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Feb-2014 )
Resigned Director: IAIN SHEARER BLACK ( DOB: Nov-1958 From: Nov-2003 To: Mar-2011 )
Resigned Director: JOHN GEORGE MORTLOCK BOWLER ( DOB: Jun-1950 From: Nov-1993 To: Jul-1995 )
Resigned Director: THOMAS PATRICK COURTNEY ( DOB: Jan-1943 From: Jul-1992 To: Feb-1997 )
Resigned Director: ANDREW CHARLES CULL ( DOB: Jan-1956 From: Jul-1995 To: Jul-2002 )
Resigned Director: MARTYN JOHN DADDS ( DOB: May-1954 From: Nov-1993 To: Dec-1995 )
Resigned Director: CORNELIUS JAMES DONNELLY ( DOB: Apr-1953 From: Aug-1998 To: Apr-2013 )
Resigned Director: JOHN WILLIAM FLOWERS ( DOB: Jan-1931 From: Jul-1992 To: Sep-1993 )
Resigned Director: ROBERT HARKINS ( DOB: Apr-1959 From: Jul-1992 To: May-1996 )
Resigned Director: ROBERT HARKINS ( DOB: Apr-1959 From: Oct-1998 To: Jun-2011 )
Resigned Director: DAVID ANDREW MCCORMACK ( DOB: Jul-1950 From: Jun-1994 To: Sep-1997 )
Resigned Director: DAVID OLUSIJI OSINSANYA ( DOB: Feb-1930 From: Jul-1992 To: Oct-1993 )
Resigned Director: STEVEN THOMAS PAWSKI ( DOB: Aug-1962 From: Sep-1997 To: Aug-1998 )
Resigned Director: PHILIP IAN RIDLEY ( DOB: Feb-1962 From: Dec-1995 To: Nov-1998 )
Resigned Director: ANDREW MARTIN WYKEHAM SMITH ( DOB: Jun-1944 From: Jul-1992 To: Aug-1998 )
Resigned Director: TIMOTHY JAMES THACKERAY ( DOB: Aug-1961 From: May-1996 To: Oct-1998 )
Resigned Secretary: SALVATORE CORTESE ( DOB: Apr-1955 From: Dec-1992 To: Dec-1993 )
Resigned Secretary: PATRICK JAMES CREAN ( From: Apr-2013 To: Feb-2014 )
Resigned Secretary: CORNELIUS JAMES DONNELLY ( DOB: Apr-1953 From: Aug-1998 To: Apr-2013 )
Resigned Secretary: MICHAEL SIDNEY HOWARD ( From: Jul-1992 To: Dec-1992 )
Resigned Secretary: PHILIP IAN RIDLEY ( DOB: Feb-1962 From: Dec-1993 To: Aug-1998 )
Persons of Significant Control:
Paragon Transaction (U.K.) Ltd, Paragon Group Pallion Trading Estate, Sunderland, SR4 6ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-31)
Paragon Graphics Limited, 3 Old Estate Yard North Stoke Lane, Upton Cheyney, Bristol, BS30 6ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31, Ceased: 2023-06-23)