Company number 07339006
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 3
. The most likely internet sites of PHOTO GENIE LIMITED are www.photogenie.co.uk, and www.photo-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photo Genie Limited is a Private Limited Company.
The company registration number is 07339006. Photo Genie Limited has been working since 06 August 2010.
The present status of the company is Active. The registered address of Photo Genie Limited is Bank House Market Square Congleton Cheshire Cw12 1et. The cash in hand is £0k. It is £0k against last year. . DOW, Jacqueline Sandra is a Secretary of the company. DOW, Jacqueline Sandra is a Director of the company. ECCLES, Christopher is a Director of the company. YATES, Steven Colin is a Director of the company. The company operates in "Dormant Company".
photo genie Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Ms Jacqueline Sandra Dow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Eccles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Colin Yates
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHOTO GENIE LIMITED Events
02 Sep 2016
Confirmation statement made on 6 August 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 May 2015
Accounts for a dormant company made up to 31 August 2014
21 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 2 more events
30 May 2013
Accounts for a dormant company made up to 31 August 2012
11 Sep 2012
Annual return made up to 6 August 2012 with full list of shareholders
03 May 2012
Accounts for a dormant company made up to 31 August 2011
19 Aug 2011
Annual return made up to 6 August 2011 with full list of shareholders
06 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)