PAUL BURNS PHOTOGRAPHY LIMITED
BRISTOL

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Company number 05348375
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 72 SHIREHAMPTON ROAD, STOKE BISHOP, BRISTOL, BS9 2DR
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PAUL BURNS PHOTOGRAPHY LIMITED are www.paulburnsphotography.co.uk, and www.paul-burns-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Paul Burns Photography Limited is a Private Limited Company. The company registration number is 05348375. Paul Burns Photography Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Paul Burns Photography Limited is 72 Shirehampton Road Stoke Bishop Bristol Bs9 2dr. . BURNS, Sarah Louise is a Secretary of the company. BURNS, Paul Alexander James is a Director of the company. BURNS, Sarah Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
BURNS, Sarah Louise
Appointed Date: 31 January 2005

Director
BURNS, Paul Alexander James
Appointed Date: 31 January 2005
55 years old

Director
BURNS, Sarah Louise
Appointed Date: 31 January 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Paul Alexander James Burns
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Louise Burns
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL BURNS PHOTOGRAPHY LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
16 Jan 2017
Statement of company's objects
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

13 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100

04 Jan 2017
Change of share class name or designation
...
... and 32 more events
01 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
01 Mar 2005
Ad 31/01/05--------- £ si 1@1=1 £ ic 1/2
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
31 Jan 2005
Incorporation