S G B PHOTOGRAPHY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE3 0BS

Company number 04917325
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 5 STARFLOWER WAY, MICKLEOVER, DERBY, DERBYSHIRE, DE3 0BS
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Shelley Ann Theresa Baker as a director on 1 November 2015. The most likely internet sites of S G B PHOTOGRAPHY LIMITED are www.sgbphotography.co.uk, and www.s-g-b-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. S G B Photography Limited is a Private Limited Company. The company registration number is 04917325. S G B Photography Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of S G B Photography Limited is 5 Starflower Way Mickleover Derby Derbyshire De3 0bs. . BAKER, Shelley Ann Theresa is a Secretary of the company. BAKER, Shelley Ann Theresa is a Director of the company. BAKER, Stephen Giles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
BAKER, Shelley Ann Theresa
Appointed Date: 01 October 2003
Director
BAKER, Shelley Ann Theresa
Appointed Date: 01 November 2015
49 years old
Director
BAKER, Stephen Giles
Appointed Date: 01 October 2003
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Stephen Giles Baker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

S G B PHOTOGRAPHY LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jul 2016
Appointment of Mrs Shelley Ann Theresa Baker as a director on 1 November 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
02 Oct 2003
New director appointed
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
Registered office changed on 02/10/03 from: marquess court 69 southampton row london WC1B 4ET
01 Oct 2003
Incorporation

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