PHOTOFAX SYSTEMS HOLDINGS LIMITED
DUDLEY GW 3116 LIMITED

Hellopages » West Midlands » Dudley » DY1 4RD

Company number 05088659
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 5 CASTLE COURT, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOTOFAX SYSTEMS HOLDINGS LIMITED are www.photofaxsystemsholdings.co.uk, and www.photofax-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Photofax Systems Holdings Limited is a Private Limited Company. The company registration number is 05088659. Photofax Systems Holdings Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Photofax Systems Holdings Limited is 5 Castle Court Castlegate Way Dudley West Midlands Dy1 4rd. . MURRALL, Paul is a Secretary of the company. HINES, Timothy is a Director of the company. MURRALL, Paul is a Director of the company. Secretary RAIN, Anne-Marie has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director REAST, Tony has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MURRALL, Paul
Appointed Date: 16 January 2009
Director
HINES, Timothy
Appointed Date: 16 January 2009
59 years old
Director
MURRALL, Paul
Appointed Date: 16 January 2009
59 years old

Resigned Directors

Secretary
RAIN, Anne-Marie
Resigned: 16 January 2009
Appointed Date: 29 March 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 30 March 2004
Director
REAST, Tony
Resigned: 16 January 2009
Appointed Date: 10 June 2004
71 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 10 June 2004
Appointed Date: 30 March 2004

PHOTOFAX SYSTEMS HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 500
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 500
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
08 Jul 2004
Company name changed gw 3116 LIMITED\certificate issued on 08/07/04
22 Jun 2004
Registered office changed on 22/06/04 from: one eleven edmund street birmingham west midlands B3 2HJ
22 Jun 2004
Director resigned
22 Jun 2004
New director appointed
30 Mar 2004
Incorporation

PHOTOFAX SYSTEMS HOLDINGS LIMITED Charges

16 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Tony Reast
Description: Fixed and floating charges over the undertaking and all…
21 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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