1 HOUR PHOTO EXCELLENCE SERVICE LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4AB

Company number 03931182
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 14 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of 1 HOUR PHOTO EXCELLENCE SERVICE LIMITED are www.1hourphotoexcellenceservice.co.uk, and www.1-hour-photo-excellence-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Hour Photo Excellence Service Limited is a Private Limited Company. The company registration number is 03931182. 1 Hour Photo Excellence Service Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of 1 Hour Photo Excellence Service Limited is 14 High Street Brentwood Essex Cm14 4ab. . DALAL, Vanita is a Secretary of the company. DALAL, Dahyubhai is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
DALAL, Vanita
Appointed Date: 22 February 2000

Director
DALAL, Dahyubhai
Appointed Date: 22 February 2000
71 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Dahyubhai Dalal
Notified on: 10 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

1 HOUR PHOTO EXCELLENCE SERVICE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 33 more events
05 May 2000
New secretary appointed
05 May 2000
New director appointed
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
22 Feb 2000
Incorporation

1 HOUR PHOTO EXCELLENCE SERVICE LIMITED Charges

11 July 2000
Mortgage debenture
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…