HR PHOTOGRAPHY LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT

Company number 04595033
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Howard Lay on 9 March 2017; Appointment of Ms Emma Caswell as a director on 8 March 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of HR PHOTOGRAPHY LIMITED are www.hrphotography.co.uk, and www.hr-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hr Photography Limited is a Private Limited Company. The company registration number is 04595033. Hr Photography Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Hr Photography Limited is Causeway House 1 Dane Street Bishop S Stortford Herfordshire Cm23 3bt. . LAY, Julia Elizabeth is a Secretary of the company. CASWELL, Emma is a Director of the company. LAY, Howard is a Director of the company. Secretary LAY, Julia Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
LAY, Julia Elizabeth
Appointed Date: 01 February 2003

Director
CASWELL, Emma
Appointed Date: 08 March 2017
49 years old

Director
LAY, Howard
Appointed Date: 19 November 2002
55 years old

Resigned Directors

Secretary
LAY, Julia Elizabeth
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 February 2003
Appointed Date: 19 November 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Howard Lay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HR PHOTOGRAPHY LIMITED Events

13 Mar 2017
Director's details changed for Howard Lay on 9 March 2017
13 Mar 2017
Appointment of Ms Emma Caswell as a director on 8 March 2017
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

...
... and 33 more events
07 Jan 2003
Director resigned
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 2002
Incorporation