PHOTO DISTRIBUTION LTD
FALMOUTH COUGAR COURIERS LTD

Hellopages » Cornwall » Cornwall » TR11 5JP
Company number 04564986
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address SUITE 6 CRES TREGARNE, MAWNAN SMITH, FALMOUTH, CORNWALL, TR11 5JP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 153 . The most likely internet sites of PHOTO DISTRIBUTION LTD are www.photodistribution.co.uk, and www.photo-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Penryn Rail Station is 3.3 miles; to Falmouth Docks Rail Station is 3.5 miles; to Redruth Rail Station is 8.8 miles; to Truro Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photo Distribution Ltd is a Private Limited Company. The company registration number is 04564986. Photo Distribution Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of Photo Distribution Ltd is Suite 6 Cres Tregarne Mawnan Smith Falmouth Cornwall Tr11 5jp. . EVANS, Patricia Catharina is a Secretary of the company. ALLNUTT, Edward Chace is a Director of the company. ALLNUTT, George Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary OLIVER, Gillian Annette has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Patricia Catharina
Appointed Date: 30 March 2007
Director
ALLNUTT, Edward Chace
Appointed Date: 20 February 2004
45 years old
Director
ALLNUTT, George Patrick
Appointed Date: 27 November 2002
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2002
Appointed Date: 16 October 2002
Secretary
OLIVER, Gillian Annette
Resigned: 17 November 2006
Appointed Date: 27 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Edward Chase Allnutt
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josey Ross Allnutt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Patrick Allnutt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Humphries
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOTO DISTRIBUTION LTD Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 153
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 153
...
... and 43 more events
05 Dec 2002
New director appointed
05 Dec 2002
New secretary appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
16 Oct 2002
Incorporation

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