Company number 04474113
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 57 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JEFF EARTHY PHOTO ENGINEERING LIMITED are www.jeffearthyphotoengineering.co.uk, and www.jeff-earthy-photo-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jeff Earthy Photo Engineering Limited is a Private Limited Company.
The company registration number is 04474113. Jeff Earthy Photo Engineering Limited has been working since 01 July 2002.
The present status of the company is Active. The registered address of Jeff Earthy Photo Engineering Limited is 57 Vale Road London N4 1pp. . EARTHY, Joanne is a Secretary of the company. EARTHY, Jeffrey Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Persons With Significant Control
Ms Joanne Earthy
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Paul Earthy
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
JEFF EARTHY PHOTO ENGINEERING LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
17 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
17 Mar 2004
Total exemption small company accounts made up to 30 September 2003
10 Jul 2003
Return made up to 01/07/03; full list of members
25 Jul 2002
Accounting reference date extended from 31/07/03 to 30/09/03
01 Jul 2002
Secretary resigned
01 Jul 2002
Incorporation