FORTH PHOTONICS TRUSTEES LIMITED
LONDON MM&S (5431) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 06760532
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 1 LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of FORTH PHOTONICS TRUSTEES LIMITED are www.forthphotonicstrustees.co.uk, and www.forth-photonics-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Photonics Trustees Limited is a Private Limited Company. The company registration number is 06760532. Forth Photonics Trustees Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Forth Photonics Trustees Limited is 1 London Wall London Ec2y 5ab. . ATKINSON, Alastair Burns is a Director of the company. CONSTANTINIDES, Aris is a Director of the company. ELDER, Andrew Murdoch is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director LOWRIE, Fiona Marion has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATKINSON, Alastair Burns
Appointed Date: 18 July 2012
62 years old
Director
CONSTANTINIDES, Aris
Appointed Date: 23 December 2008
56 years old
Director
ELDER, Andrew Murdoch
Appointed Date: 23 December 2008
55 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 December 2008
Appointed Date: 27 November 2008
Director
LOWRIE, Fiona Marion
Resigned: 23 December 2009
Appointed Date: 23 December 2008
50 years old
Director
TRUESDALE, Christine
Resigned: 18 December 2008
Appointed Date: 27 November 2008
65 years old
Director
VINDEX LIMITED
Resigned: 23 December 2008
Appointed Date: 27 November 2008
Director
VINDEX SERVICES LIMITED
Resigned: 23 December 2008
Appointed Date: 27 November 2008
Director
WILLIAMS, Paul
Resigned: 18 July 2012
Appointed Date: 18 December 2009
60 years old

FORTH PHOTONICS TRUSTEES LIMITED Events

16 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
02 Dec 2015
Director's details changed for Aris Constantinides on 1 January 2013
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
07 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
07 Jan 2009
Registered office changed on 07/01/2009 from one london wall london EC2Y 5AB
31 Dec 2008
Company name changed mm&s (5431) LIMITED\certificate issued on 07/01/09
22 Dec 2008
Appointment terminated director christine truesdale
27 Nov 2008
Incorporation

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