THOR PHOTOMEDICINE LIMITED
CHESHAM MANGO CLOCK LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1LF

Company number 06259525
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address WATER MEADOW HOUSE, WATER MEADOW, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1.75 ; Termination of appointment of Karen Carroll as a secretary on 20 June 2016. The most likely internet sites of THOR PHOTOMEDICINE LIMITED are www.thorphotomedicine.co.uk, and www.thor-photomedicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Thor Photomedicine Limited is a Private Limited Company. The company registration number is 06259525. Thor Photomedicine Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Thor Photomedicine Limited is Water Meadow House Water Meadow Chesham Buckinghamshire England Hp5 1lf. . CARROLL, James Duncan is a Director of the company. Secretary CARROLL, Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARROLL, James Duncan
Appointed Date: 19 November 2007
63 years old

Resigned Directors

Secretary
CARROLL, Karen
Resigned: 20 June 2016
Appointed Date: 19 November 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 25 May 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2007
Appointed Date: 25 May 2007

THOR PHOTOMEDICINE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1.75

22 Jun 2016
Termination of appointment of Karen Carroll as a secretary on 20 June 2016
22 Jun 2016
Termination of appointment of Karen Carroll as a secretary on 20 June 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
11 Dec 2007
Director resigned
11 Dec 2007
New secretary appointed
11 Dec 2007
New director appointed
22 Nov 2007
Registered office changed on 22/11/07 from: 788-790 finchley road london NW11 7TJ
25 May 2007
Incorporation

THOR PHOTOMEDICINE LIMITED Charges

18 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…