PHOTOMEC (HOLDINGS) LIMITED
NORWICH

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Company number 04133575
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 12 STATION NEW ROAD, BRUNDALL, NORWICH, NR13 5PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 96,600 . The most likely internet sites of PHOTOMEC (HOLDINGS) LIMITED are www.photomecholdings.co.uk, and www.photomec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Buckenham Rail Station is 1.9 miles; to Lingwood Rail Station is 2 miles; to Salhouse Rail Station is 4.4 miles; to Reedham (Norfolk) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photomec Holdings Limited is a Private Limited Company. The company registration number is 04133575. Photomec Holdings Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Photomec Holdings Limited is 12 Station New Road Brundall Norwich Nr13 5pq. . WRIGHT, Joan Sylvia is a Secretary of the company. WRIGHT, David is a Director of the company. WRIGHT, Joan Sylvia is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRIGHT, Joan Sylvia
Appointed Date: 29 December 2000

Director
WRIGHT, David
Appointed Date: 29 December 2000
85 years old

Director
WRIGHT, Joan Sylvia
Appointed Date: 29 December 2000
83 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr David Wright
Notified on: 15 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PHOTOMEC (HOLDINGS) LIMITED Events

08 Feb 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 96,600

04 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 96,600

...
... and 44 more events
25 Jan 2001
Ad 29/12/00--------- £ si 1@1=1 £ ic 1/2
25 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
29 Dec 2000
Incorporation