ACTION PHOTO (UK) LIMITED
STANMORE

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Company number 03156378
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ACTION PHOTO (UK) LIMITED are www.actionphotouk.co.uk, and www.action-photo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Action Photo Uk Limited is a Private Limited Company. The company registration number is 03156378. Action Photo Uk Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Action Photo Uk Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . BEEDGEN-GINSBERG, Johanna Angela is a Director of the company. Secretary CRESWICK, Cecile Edythe has been resigned. Secretary GINSBERG, Ivor Leslie has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BEEDEEN-GINSBERG, Johanna Angela has been resigned. Director BEEDGEN GINSBERG, Johanna Angela has been resigned. Director GINSBERG, Ivor Leslie has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
BEEDGEN-GINSBERG, Johanna Angela
Appointed Date: 01 July 2010
73 years old

Resigned Directors

Secretary
CRESWICK, Cecile Edythe
Resigned: 14 July 2009
Appointed Date: 15 March 1998
Secretary
GINSBERG, Ivor Leslie
Resigned: 15 March 1998
Appointed Date: 07 February 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 February 1996
Appointed Date: 07 February 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 February 1996
Appointed Date: 07 February 1996
Director
BEEDEEN-GINSBERG, Johanna Angela
Resigned: 01 July 2010
Appointed Date: 01 July 2010
73 years old
Director
BEEDGEN GINSBERG, Johanna Angela
Resigned: 13 November 2006
Appointed Date: 07 February 1996
73 years old
Director
GINSBERG, Ivor Leslie
Resigned: 01 July 2010
Appointed Date: 13 November 2006
82 years old

Persons With Significant Control

Ms Johanna Angela Beedgen-Ginsberg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACTION PHOTO (UK) LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 49 more events
09 May 1996
Secretary resigned
09 May 1996
Director resigned
29 Apr 1996
New secretary appointed
29 Apr 1996
New director appointed
07 Feb 1996
Incorporation

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