PROFOTO LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7EB
Company number 05842094
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address PROFOTO LTD, UNIT 21 MCDONALD BUSINESS PARK, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7EB
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 . The most likely internet sites of PROFOTO LIMITED are www.profoto.co.uk, and www.profoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Profoto Limited is a Private Limited Company. The company registration number is 05842094. Profoto Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Profoto Limited is Profoto Ltd Unit 21 Mcdonald Business Park Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7eb. . MARSH, Neil Edwin is a Secretary of the company. HEDEBARK, Anders Bengt is a Director of the company. LEGG, Paul Donald is a Director of the company. Secretary SAMPSON, Michael Anthony has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director HEDEBARK, Anders has been resigned. Director SYLVAN, Petter has been resigned. Director WEJDMARK, Fredrik has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
MARSH, Neil Edwin
Appointed Date: 01 December 2011
Director
HEDEBARK, Anders Bengt
Appointed Date: 01 July 2012
61 years old
Director
LEGG, Paul Donald
Appointed Date: 01 January 2011
62 years old

Resigned Directors

Secretary
SAMPSON, Michael Anthony
Resigned: 03 June 2009
Appointed Date: 17 December 2007
Secretary
COMAT REGISTRARS LIMITED
Resigned: 17 January 2008
Appointed Date: 09 June 2006
Director
HEDEBARK, Anders
Resigned: 01 December 2007
Appointed Date: 09 June 2006
61 years old
Director
SYLVAN, Petter
Resigned: 02 January 2012
Appointed Date: 10 June 2009
51 years old
Director
WEJDMARK, Fredrik
Resigned: 10 June 2009
Appointed Date: 01 December 2007
76 years old

PROFOTO LIMITED Events

24 Aug 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
21 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
08 Jul 2015
Full accounts made up to 31 December 2014
20 May 2015
Director's details changed for Paul Donald Legg on 7 April 2015
...
... and 34 more events
08 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006
Resolutions
  • RES13 ‐ Auditors remuneration 20/06/06
07 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
09 Jun 2006
Incorporation

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