MARK EYNON PHOTOGRAPHY LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 3EF

Company number 04349798
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 494 LOUGHBOROUGH ROAD, BIRSTALL, LEICESTER, LE4 3EF
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MARK EYNON PHOTOGRAPHY LIMITED are www.markeynonphotography.co.uk, and www.mark-eynon-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mark Eynon Photography Limited is a Private Limited Company. The company registration number is 04349798. Mark Eynon Photography Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Mark Eynon Photography Limited is 494 Loughborough Road Birstall Leicester Le4 3ef. . CALVERT, Tracey Linda is a Secretary of the company. EYNON, Mark Antony is a Director of the company. Secretary EYNON, Katherine Gail has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
CALVERT, Tracey Linda
Appointed Date: 01 October 2009
Director
EYNON, Mark Antony
Appointed Date: 09 January 2002
59 years old

Resigned Directors

Secretary
EYNON, Katherine Gail
Resigned: 30 September 2009
Appointed Date: 09 January 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Mark Antony Eynon
Notified on: 9 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

MARK EYNON PHOTOGRAPHY LIMITED Events

20 Mar 2017
Micro company accounts made up to 31 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 202
11 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
New secretary appointed
21 Feb 2002
Secretary resigned
09 Jan 2002
Incorporation

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