PHOTOFABRICATION HOLDINGS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HP

Company number 06306176
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 14 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PHOTOFABRICATION HOLDINGS LIMITED are www.photofabricationholdings.co.uk, and www.photofabrication-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Sandy Rail Station is 6.6 miles; to Huntingdon Rail Station is 8.2 miles; to Biggleswade Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photofabrication Holdings Limited is a Private Limited Company. The company registration number is 06306176. Photofabrication Holdings Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Photofabrication Holdings Limited is 14 Cromwell Road St Neots Cambridgeshire Pe19 2hp. . SHORTEN, Neil James is a Secretary of the company. LANE, Simon Richard is a Director of the company. REA, Paul Hugh is a Director of the company. SHORTEN, Neil James is a Director of the company. Secretary SHORTEN, Emma Louise Jane has been resigned. Secretary SHORTEN, Neil James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHORTEN, Neil James
Appointed Date: 02 July 2013
Director
LANE, Simon Richard
Appointed Date: 17 August 2007
66 years old
Director
REA, Paul Hugh
Appointed Date: 09 July 2007
48 years old
Director
SHORTEN, Neil James
Appointed Date: 09 July 2007
47 years old

Resigned Directors

Secretary
SHORTEN, Emma Louise Jane
Resigned: 01 July 2013
Appointed Date: 26 April 2010
Secretary
SHORTEN, Neil James
Resigned: 24 April 2010
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Simon Richard Lane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Shorten
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hugh Rea
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTOFABRICATION HOLDINGS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 8 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 150,000
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
06 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2007
Particulars of mortgage/charge
24 Aug 2007
Particulars of mortgage/charge
20 Jul 2007
Registered office changed on 20/07/07 from: 13 nene road, eaton ford st neots cambs PE17 7JY
09 Jul 2007
Incorporation

PHOTOFABRICATION HOLDINGS LIMITED Charges

17 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Simon Richard Lane
Description: Fixed and floating charges over the undertaking and all…
17 August 2007
Guarantee & debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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