Company number 04512986
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address CORNELIUS HOUSE 178-180 CHURCH, ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 1
. The most likely internet sites of MARTIN BURTON PHOTOGRAPHY LIMITED are www.martinburtonphotography.co.uk, and www.martin-burton-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Martin Burton Photography Limited is a Private Limited Company.
The company registration number is 04512986. Martin Burton Photography Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of Martin Burton Photography Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £2.29k. It is £-1.15k against last year. . PP SECRETARIES LIMITED is a Secretary of the company. BURTON, Martin is a Director of the company. Nominee Secretary PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED has been resigned. Nominee Director CLAYDON, Susan has been resigned. The company operates in "Portrait photographic activities".
martin burton photography Key Finiance
LIABILITIES
£2.29k
-34%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 12 November 2002
Resigned Directors
Nominee Secretary
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Resigned: 12 November 2002
Appointed Date: 16 August 2002
Nominee Director
CLAYDON, Susan
Resigned: 16 August 2002
Appointed Date: 16 August 2002
73 years old
Persons With Significant Control
Mr Martin Burton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MARTIN BURTON PHOTOGRAPHY LIMITED Events
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Director's details changed for Martin Burton on 16 August 2015
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
11 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
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11 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
11 Sep 2002
New director appointed
11 Sep 2002
Director resigned
16 Aug 2002
Incorporation