PORTRAIT APPOINTMENTS LIMITED
NORWICH COE PHOTOGRAPHY LIMITED FULL FILE LIMITED

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Company number 07319402
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PORTRAIT APPOINTMENTS LIMITED are www.portraitappointments.co.uk, and www.portrait-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Portrait Appointments Limited is a Private Limited Company. The company registration number is 07319402. Portrait Appointments Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Portrait Appointments Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . COE, Richard Andrew is a Director of the company. Director QUINNEY, William James has been resigned. Director SROKOWSKI, Michael Jan has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
COE, Richard Andrew
Appointed Date: 08 August 2011
84 years old

Resigned Directors

Director
QUINNEY, William James
Resigned: 09 August 2011
Appointed Date: 01 March 2011
73 years old

Director
SROKOWSKI, Michael Jan
Resigned: 28 February 2011
Appointed Date: 20 July 2010
67 years old

Persons With Significant Control

Mr Richard Andrew Coe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PORTRAIT APPOINTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
09 Aug 2011
Company name changed full file LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08

09 Aug 2011
Change of name notice
29 Mar 2011
Appointment of William James Quinney as a director
29 Mar 2011
Termination of appointment of Michael Srokowski as a director
20 Jul 2010
Incorporation