PHOTON LINES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 04773984
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Second filing of the annual return made up to 22 May 2016; Second filing of the annual return made up to 22 May 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PHOTON LINES LIMITED are www.photonlines.co.uk, and www.photon-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photon Lines Limited is a Private Limited Company. The company registration number is 04773984. Photon Lines Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Photon Lines Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . DREAN, Eric is a Director of the company. GIBSON, David George is a Director of the company. Secretary GIBSON, Jayne has been resigned. Secretary MARVIN, Jason Christopher has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUTLER, Paul Martin has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DREAN, Eric
Appointed Date: 22 May 2003
63 years old
Director
GIBSON, David George
Appointed Date: 14 September 2005
71 years old

Resigned Directors

Secretary
GIBSON, Jayne
Resigned: 29 August 2013
Appointed Date: 01 December 2009
Secretary
MARVIN, Jason Christopher
Resigned: 30 November 2009
Appointed Date: 22 May 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Director
BUTLER, Paul Martin
Resigned: 28 August 2015
Appointed Date: 01 September 2014
55 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003

PHOTON LINES LIMITED Events

08 Dec 2016
Second filing of the annual return made up to 22 May 2016
22 Sep 2016
Second filing of the annual return made up to 22 May 2016
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Director's details changed for David George Gibson on 1 October 2009
01 Jul 2016
Director's details changed for Eric Drean on 1 October 2009
...
... and 51 more events
09 Jun 2003
Director resigned
09 Jun 2003
Secretary resigned
09 Jun 2003
Registered office changed on 09/06/03 from: 76 whitchurch road, cardiff, CF14 3LX
09 Jun 2003
Registered office changed on 09/06/03 from: 76 whitchurch road cardiff CF14 3LX
22 May 2003
Incorporation

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