SERVICE GRAPHICS LIMITED - LONDON


Company Profile Company Filings

Overview

SERVICE GRAPHICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SERVICE GRAPHICS LIMITED was incorporated 68 years ago on 30/06/1955 and has the registered number: 00551336. The accounts status is FULL and accounts are next due on 31/03/2024.

SERVICE GRAPHICS LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 ONSLOW STREET
LONDON
EC1N 8AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON GROUP UK LIMITED (until 10/05/2022)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT THIERRY SALMON Jul 1963 French Director 2003-11-28 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2014-02-19 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 1998-08-01 CURRENT
MR SEAN SHINE Dec 1963 Irish Director 2018-08-09 CURRENT
MR DAVID OLUSIJI OSINSANYA Feb 1930 Nigerian Director RESIGNED
TIMOTHY JAMES THACKERAY Aug 1961 British Director 1996-05-31 UNTIL 1998-10-01 RESIGNED
MR SALVATORE CORTESE Apr 1955 British Secretary 1992-12-31 UNTIL 1993-12-06 RESIGNED
MR PATRICK JAMES CREAN Secretary 2013-04-18 UNTIL 2014-02-19 RESIGNED
CORNELIUS JAMES DONNELLY Apr 1953 Irish Secretary 1998-08-01 UNTIL 2013-04-18 RESIGNED
MR MICHAEL SIDNEY HOWARD Secretary RESIGNED
PHILIP IAN RIDLEY Feb 1962 British Secretary 1993-12-06 UNTIL 1998-08-01 RESIGNED
JOHN WILLIAM FLOWERS Jan 1931 Canadian Director RESIGNED
MR ANDREW MARTIN WYKEHAM SMITH Jun 1944 British Director RESIGNED
PHILIP IAN RIDLEY Feb 1962 British Director 1995-12-21 UNTIL 1998-11-11 RESIGNED
MR STEVEN THOMAS PAWSKI Aug 1962 British Director 1997-09-05 UNTIL 1998-08-01 RESIGNED
MR IAIN SHEARER BLACK Nov 1958 British Director 2003-11-28 UNTIL 2011-03-31 RESIGNED
DAVID ANDREW MCCORMACK Jul 1950 British Director 1994-06-20 UNTIL 1997-09-05 RESIGNED
ROBERT HARKINS Apr 1959 British Director RESIGNED
ROBERT HARKINS Apr 1959 British Director 1998-10-16 UNTIL 2011-06-28 RESIGNED
ANDREW CHARLES CULL Jan 1956 British Director 1995-07-17 UNTIL 2002-07-12 RESIGNED
CORNELIUS JAMES DONNELLY Apr 1953 Irish Director 1998-08-01 UNTIL 2013-04-18 RESIGNED
MARTYN JOHN DADDS May 1954 British Director 1993-11-01 UNTIL 1995-12-21 RESIGNED
THOMAS PATRICK COURTNEY Jan 1943 British Director RESIGNED
JOHN GEORGE MORTLOCK BOWLER Jun 1950 British Director 1993-11-01 UNTIL 1995-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giml Investments 5 Limited 2023-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paragon Graphics Limited 2019-05-31 - 2023-06-23 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paragon Transaction (U.K.) Ltd 2016-04-06 - 2019-05-31 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LETTERSHOP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
ZENOFFICE LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 18129 - Printing n.e.c.
BURALL INFOSMART LIMITED HULL ENGLAND Active SMALL 18129 - Printing n.e.c.
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 18129 - Printing n.e.c.
BURALL INFOSYS LIMITED WISBECH Dissolved... DORMANT 62090 - Other information technology service activities
PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DG3 EUROPE LIMITED LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
DG3 DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
STAT COMPANY LIMITED ASHTON-UNDER-LYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRENADIER CORPORATE LIMITED BRISTOL UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
PARAGON GROUP HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 18129 - Printing n.e.c.
DEAN PACKAGING LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
DG3 GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DG3 CONNECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DG3 SQUARED LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OT GROUP LIMITED ASHTON-UNDER-LYNE ENGLAND Active GROUP 62090 - Other information technology service activities
LATERAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PRINT TRADE SUPPLIERS LIMITED ACCRINGTON UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
INVESTMENT (PARAGON) LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
VERTEX ENGINEERS LTD LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities