FOREST PHOTOGRAPHIC COMPANY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 04245156
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOREST PHOTOGRAPHIC COMPANY LIMITED are www.forestphotographiccompany.co.uk, and www.forest-photographic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Photographic Company Limited is a Private Limited Company. The company registration number is 04245156. Forest Photographic Company Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Forest Photographic Company Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . PAYNE, Jonathan Charles is a Secretary of the company. KING, Robert Peter is a Director of the company. MITCHELL, James Stewart is a Director of the company. PAYNE, Jonathan Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PAYNE, Eric William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
PAYNE, Jonathan Charles
Appointed Date: 07 November 2001
Director
KING, Robert Peter
Appointed Date: 07 November 2001
70 years old
Director
MITCHELL, James Stewart
Appointed Date: 07 November 2001
72 years old
Director
PAYNE, Jonathan Charles
Appointed Date: 07 November 2001
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2001
Appointed Date: 03 July 2001
Director
PAYNE, Eric William
Resigned: 01 September 2010
Appointed Date: 07 November 2001
102 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Jonathan Charles Payne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Peter King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stewart Mitchell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREST PHOTOGRAPHIC COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 200
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
21 Nov 2001
New director appointed
21 Nov 2001
New secretary appointed;new director appointed
05 Jul 2001
Secretary resigned
05 Jul 2001
Director resigned
03 Jul 2001
Incorporation

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