PHOTOGRAPHIC INTERIORS LIMITED
NOTTINGHAM 2 SURFACE LIMITED

Hellopages » Nottinghamshire » Ashfield » NG6 8YP

Company number 06120799
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address UNIT 4I, BLENHEIM PARK ROAD, NOTTINGHAM, ENGLAND, NG6 8YP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Unit 4I Blenheim Park Road Nottingham NG6 8YP on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOTOGRAPHIC INTERIORS LIMITED are www.photographicinteriors.co.uk, and www.photographic-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Photographic Interiors Limited is a Private Limited Company. The company registration number is 06120799. Photographic Interiors Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Photographic Interiors Limited is Unit 4i Blenheim Park Road Nottingham England Ng6 8yp. . SUMMERFIELD, Mark is a Secretary of the company. HARDING, Vincent is a Director of the company. SUMMERFIELD, Mark is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
SUMMERFIELD, Mark
Appointed Date: 21 February 2007

Director
HARDING, Vincent
Appointed Date: 21 February 2007
57 years old

Director
SUMMERFIELD, Mark
Appointed Date: 01 April 2008
64 years old

Persons With Significant Control

Mr Vincent Harding
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Summerfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PHOTOGRAPHIC INTERIORS LIMITED Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
31 Jan 2017
Registered office address changed from I2 Mansfield Suite 0.3 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Unit 4I Blenheim Park Road Nottingham NG6 8YP on 31 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 102

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
31 Jan 2008
Accounting reference date extended from 29/02/08 to 31/07/08
05 Dec 2007
Particulars of mortgage/charge
23 Nov 2007
Particulars of mortgage/charge
04 Sep 2007
Registered office changed on 04/09/07 from: flat 1 29 private rd nottingham NG5 4DD
21 Feb 2007
Incorporation

PHOTOGRAPHIC INTERIORS LIMITED Charges

31 January 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2012
All assets security agreement
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The Security Holder) as Security Agent for the Various Lenders
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Legal mortgage
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4I blenheim park, blenheim park industrial estate…
20 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…