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Nom

Call Print Group Limited
Adresse
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04655803 Show on Companies House
Statut de SociétéLiquidation
Fondé4 février 2003
AccountsGROUP
last accounts made up to 30 mars 2017
Activité (Code NAF)18129 - Autre imprimerie (labeur)
Noms Précédents
  • Copy House Group Limited
  • T R 1.2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Cheek, Alan Dennis Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cheek, Linda Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cheek, Alan Dennis Arcadia Avenue, London, United Kingdom Status: Active Notified: 04/02/2003 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheek, Gary Alan Arcadia Avenue, London, United Kingdom Status: Active Notified: 05/12/2008 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cheek, Linda Arcadia Avenue, London, United Kingdom Status: Active Notified: 03/09/2015 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheek, Steven Wayne Arcadia Avenue, London, United Kingdom Status: Active Notified: 20/02/2008 Date of Birth: 05/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Call Print UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03100525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Callprint Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02721750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Link 88 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01643750 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Premier Reprographics LTD Status: Active Notified: 06/04/2016 Companies House Number: 04622410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redwood Press Limited Status: Active Notified: 06/04/2016 Companies House Number: 03287516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Call Print Express Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2018 Companies House Number: 05346837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •