ABSOLUTELY CLASSIC PHOTOGRAPHY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP23 4AF

Company number 03515027
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address HYATT STUDIOS 74 HIGH STREET, TRING, HERTFORDSHIRE, HP23 4AF
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ABSOLUTELY CLASSIC PHOTOGRAPHY LIMITED are www.absolutelyclassicphotography.co.uk, and www.absolutely-classic-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolutely Classic Photography Limited is a Private Limited Company. The company registration number is 03515027. Absolutely Classic Photography Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of Absolutely Classic Photography Limited is Hyatt Studios 74 High Street Tring Hertfordshire Hp23 4af. . ANGLO DUTCH LTD is a Secretary of the company. MAYER, Guy is a Director of the company. Secretary CANTY, Miya has been resigned. Secretary PRITCHARD, Linda has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
ANGLO DUTCH LTD
Appointed Date: 09 July 2008

Director
MAYER, Guy
Appointed Date: 23 February 1998
56 years old

Resigned Directors

Secretary
CANTY, Miya
Resigned: 09 July 2008
Appointed Date: 20 March 2000

Secretary
PRITCHARD, Linda
Resigned: 20 March 2000
Appointed Date: 23 February 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 February 1998
Appointed Date: 23 February 1998

Persons With Significant Control

Mr Guy Mayer
Notified on: 14 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTELY CLASSIC PHOTOGRAPHY LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 42 more events
25 Feb 1998
Secretary resigned
25 Feb 1998
New secretary appointed
25 Feb 1998
Director resigned
25 Feb 1998
New director appointed
23 Feb 1998
Incorporation

ABSOLUTELY CLASSIC PHOTOGRAPHY LIMITED Charges

17 June 2010
Rent deposit deed
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: David Clifford Lloyd
Description: Interest in the deposit account see image for full details.