THE HEADSHOT GUY (UK) LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 2QT

Company number 09305707
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 25 MARESHALL AVENUE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 2QT
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Second filing of a statement of capital following an allotment of shares on 27 November 2014 GBP 50.00 ; Second filing of a statement of capital following an allotment of shares on 18 December 2014 GBP 100.00 . The most likely internet sites of THE HEADSHOT GUY (UK) LTD are www.theheadshotguyuk.co.uk, and www.the-headshot-guy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bagshot Rail Station is 5.1 miles; to Camberley Rail Station is 6.3 miles; to Blackwater Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Headshot Guy Uk Ltd is a Private Limited Company. The company registration number is 09305707. The Headshot Guy Uk Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of The Headshot Guy Uk Ltd is 25 Mareshall Avenue Warfield Bracknell Berkshire Rg42 2qt. . CASSIDY, Helen is a Secretary of the company. BRADLEY, Ian Anthony is a Director of the company. CASSIDY, John Andrew is a Director of the company. GANDHI, Neal Narendra is a Director of the company. HULME, Simon Charles Edward Barrington is a Director of the company. The company operates in "Portrait photographic activities".


Current Directors

Secretary
CASSIDY, Helen
Appointed Date: 27 November 2014
Director
BRADLEY, Ian Anthony
Appointed Date: 05 December 2014
60 years old
Director
CASSIDY, John Andrew
Appointed Date: 11 November 2014
61 years old
Director
GANDHI, Neal Narendra
Appointed Date: 18 December 2014
58 years old
Director
HULME, Simon Charles Edward Barrington
Appointed Date: 18 December 2014
66 years old

Persons With Significant Control

Mr Ian Anthony Bradley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Cassidy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

THE HEADSHOT GUY (UK) LTD Events

07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
18 Aug 2016
Second filing of a statement of capital following an allotment of shares on 27 November 2014
  • GBP 50.00
18 Aug 2016
Second filing of a statement of capital following an allotment of shares on 18 December 2014
  • GBP 100.00
18 Aug 2016
Second filing of a statement of capital following an allotment of shares on 5 December 2014
  • GBP 80.00
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
08 Dec 2014
Appointment of Helen Cassidy as a secretary on 27 November 2014
24 Nov 2014
Sub-division of shares on 14 November 2014
24 Nov 2014
Resolutions
  • RES13 ‐ Sub-division of shares 14/11/2014
  • RES13 ‐ Sub-division of shares 14/11/2014
24 Nov 2014
Resolutions
  • RES13 ‐ Company business 14/11/2014
  • RES13 ‐ Company business 14/11/2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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