RK PHOTOGRAPHIC LIMITED
POTTERS BAR MEOPTA U.K. LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 3JR

Company number 03278025
Status Active
Incorporation Date 14 November 1996
Company Type Private Limited Company
Address UNIT 7 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD INDUSTRIAL ESTATE, POTTERS BAR, HERTFORDSHIRE, EN6 3JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of RK PHOTOGRAPHIC LIMITED are www.rkphotographic.co.uk, and www.rk-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Rk Photographic Limited is a Private Limited Company. The company registration number is 03278025. Rk Photographic Limited has been working since 14 November 1996. The present status of the company is Active. The registered address of Rk Photographic Limited is Unit 7 Devonshire Business Centre Cranborne Road Industrial Estate Potters Bar Hertfordshire En6 3jr. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KNICHEL, Penelope Ann is a Secretary of the company. KNICHEL, Penelope Ann is a Director of the company. KNICHEL, Roy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


rk photographic Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
KNICHEL, Penelope Ann
Appointed Date: 14 November 1996
Director
KNICHEL, Penelope Ann
Appointed Date: 10 November 2015
73 years old
Director
KNICHEL, Roy
Appointed Date: 14 November 1996
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 1996
Appointed Date: 14 November 1996

Persons With Significant Control

Mr Roy Knichel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Ann Knichel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RK PHOTOGRAPHIC LIMITED Events

19 Dec 2016
Confirmation statement made on 14 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
11 Nov 2015
Appointment of Mrs Penelope Ann Knichel as a director on 10 November 2015
23 Oct 2015
Company name changed meopta U.K. LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
...
... and 41 more events
19 Jan 1997
New secretary appointed
19 Jan 1997
New director appointed
19 Jan 1997
Director resigned
19 Jan 1997
Secretary resigned
14 Nov 1996
Incorporation

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