FOTOHAUS LTD

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Company number 04981855
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 5 CHRISTMAS STEPS, BRISTOL, BS1 5BS
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 400 . The most likely internet sites of FOTOHAUS LTD are www.fotohaus.co.uk, and www.fotohaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fotohaus Ltd is a Private Limited Company. The company registration number is 04981855. Fotohaus Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of Fotohaus Ltd is 5 Christmas Steps Bristol Bs1 5bs. . AUCKLAND, Diane Elizabeth is a Secretary of the company. AUCKLAND, Craig Piers is a Director of the company. AUCKLAND, Diane Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
AUCKLAND, Diane Elizabeth
Appointed Date: 03 December 2003

Director
AUCKLAND, Craig Piers
Appointed Date: 03 December 2003
51 years old

Director
AUCKLAND, Diane Elizabeth
Appointed Date: 03 December 2003
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Craig Piers Auckland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Elizabeth Auckland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOTOHAUS LTD Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Micro company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 400

14 Aug 2015
Total exemption full accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 400

...
... and 28 more events
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed;new director appointed
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
02 Dec 2003
Incorporation