UPTON PHOTOGRAPHY LIMITED
SHENINGTON, BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 05003093
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Director's details changed for Simon Dominic Parry Upton on 1 January 2016. The most likely internet sites of UPTON PHOTOGRAPHY LIMITED are www.uptonphotography.co.uk, and www.upton-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Upton Photography Limited is a Private Limited Company. The company registration number is 05003093. Upton Photography Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Upton Photography Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . HOWES, Karen is a Secretary of the company. BECKER, Anne is a Director of the company. UPTON, Simon Dominic Parry is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GECAGA, Soiya has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
HOWES, Karen
Appointed Date: 23 December 2003
Director
BECKER, Anne
Appointed Date: 03 January 2012
55 years old
Director
UPTON, Simon Dominic Parry
Appointed Date: 23 December 2003
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
GECAGA, Soiya
Resigned: 30 September 2007
Appointed Date: 11 March 2004
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Simon Dominic Parry Upton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UPTON PHOTOGRAPHY LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 5 April 2016
24 Sep 2016
Director's details changed for Simon Dominic Parry Upton on 1 January 2016
25 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 75
25 Jan 2016
Director's details changed for Simon Dominic Parry Upton on 1 December 2015
...
... and 42 more events
05 Mar 2004
New director appointed
05 Mar 2004
New secretary appointed
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
23 Dec 2003
Incorporation

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