PHOTOFINALE LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HH

Company number 08668083
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address THE OLD COURT HOUSE, 53 THE HIGH STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Michael Austin Clayton-Gale as a director on 19 September 2016; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Michael Austin Clayton-Gale as a secretary on 30 August 2016. The most likely internet sites of PHOTOFINALE LIMITED are www.photofinale.co.uk, and www.photofinale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Photofinale Limited is a Private Limited Company. The company registration number is 08668083. Photofinale Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Photofinale Limited is The Old Court House 53 The High Street Ross On Wye Herefordshire Hr9 5hh. . HODGSON, Georgina is a Secretary of the company. HODGSON, Georgina is a Director of the company. Secretary CLAYTON-GALE, Michael Austin has been resigned. Director CLAYTON-GALE, Michael Austin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODGSON, Georgina
Appointed Date: 30 August 2016
Director
HODGSON, Georgina
Appointed Date: 28 August 2016
62 years old

Resigned Directors

Secretary
CLAYTON-GALE, Michael Austin
Resigned: 30 August 2016
Appointed Date: 27 September 2013
Director
CLAYTON-GALE, Michael Austin
Resigned: 19 September 2016
Appointed Date: 29 August 2013
69 years old

Persons With Significant Control

Ms Georgina Hodgson
Notified on: 12 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PHOTOFINALE LIMITED Events

19 Sep 2016
Termination of appointment of Michael Austin Clayton-Gale as a director on 19 September 2016
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Sep 2016
Termination of appointment of Michael Austin Clayton-Gale as a secretary on 30 August 2016
01 Sep 2016
Termination of appointment of Michael Austin Clayton-Gale as a secretary on 30 August 2016
01 Sep 2016
Appointment of Mrs Georgina Hodgson as a secretary on 30 August 2016
...
... and 6 more events
16 May 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10
27 Sep 2013
Appointment of Mr Michael Austin Clayton-Gale as a secretary
27 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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