Graphic Measures International Europe Ltd

09242274

Company Name	Graphic Measures International Europe Ltd
Company Status	Dissolved
Company Number	09242274
Category	Private Limited Company
Incorporation Date	30 September 2014(9 years, 7 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Richard Russell Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Citadel Trading Park Citadel Way Garrison Road Hull HU9 1TQ

Secretary Name	Benjamin Harmon
Status	Closed
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	C/O Southern Graphic Systems, Llc 5301 Lewis Road Sandstone Virginia 23150

Secretary Name	Richard Jones
Status	Closed
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Citadel Trading Park Citadel Way Garrison Road Hull HU9 1TQ

Director Name	Mr Steven Trevor Babb
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2017(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sgs Bridgehead Orchid Road Hessle HU13 0DH

Director Name	Mr Terence Wade Koontz
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2018(3 years, 10 months after company formation)
Appointment Duration	2 months (closed 02 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	626 West Main Street Suite 500 Louisville Kentucky 40202

Director Name	Timothy Curtin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Minnesota, Usa
Correspondence Address	1905 Wayzata Blvd E Suite 100 Wayzata Minnesota 55391

Director Name	Mr David Joseph Scheve
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	626 West Main Street Suite 500 Louisville Kentucky 40202

Director Name	Mr Jason Mark Helmkamp
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2016(2 years after company formation)
Appointment Duration	8 months (resigned 06 June 2017)
Role	Accounting And Finance
Country of Residence	United States
Correspondence Address	626 West Main Street Suite 500 Louisville Kentucky 40202

Director Name	Mr Christopher Black
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	626 West Main Street Suite 500 Louisville Kentucky 40202

Location

Registered Address	Sgs Bridgehead Orchid Road Hessle HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Shareholders

31k at £1	Sgs Packaging Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,164
Gross Profit	£19,053
Net Worth	£34,214
Current Liabilities	£23,078

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (19 pages)
6 September 2017	Registered office address changed from South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX to Sgs Bridgehead Orchid Road Hessle HU13 0DH on 6 September 2017 (1 page)
15 June 2017	Appointment of Mr Christopher Black as a director on 6 June 2017 (2 pages)
14 June 2017	Termination of appointment of Jason Mark Helmkamp as a director on 6 June 2017 (1 page)
8 February 2017	Appointment of Mr Steven Trevor Babb as a director on 5 January 2017 (2 pages)
8 February 2017	Termination of appointment of Timothy Curtin as a director on 5 January 2017 (1 page)
24 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 November 2016	Appointment of Mr Jason Mark Helmkamp as a director on 9 October 2016 (2 pages)
22 November 2016	Termination of appointment of David Joseph Scheve as a director on 9 October 2016 (1 page)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
30 March 2016	Register(s) moved to registered inspection location Duncan Rann Associates 40-42 Beverley Road Kingston upon Hull HU3 1YE (2 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 31,000 (7 pages)
26 October 2015	Full accounts made up to 31 December 2014 (90 pages)
14 October 2014	Register inspection address has been changed to Duncan Rann Associates 40-42 Beverley Road Kingston upon Hull HU3 1YE (2 pages)
10 October 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (3 pages)
30 September 2014	Incorporation Statement of capital on 2014-09-30 GBP 31,000 (35 pages)

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