PHOTOCHOICE (UK) LIMITED
EPSOM

Hellopages » Greater London » Kingston upon Thames » KT19 9JA

Company number 03621952
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 18 HEADLEY CLOSE, WEST EWELL, EPSOM, SURREY, KT19 9JA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PHOTOCHOICE (UK) LIMITED are www.photochoiceuk.co.uk, and www.photochoice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Balham Rail Station is 8.1 miles; to Clapham Junction Rail Station is 8.7 miles; to Brentford Rail Station is 8.8 miles; to Battersea Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photochoice Uk Limited is a Private Limited Company. The company registration number is 03621952. Photochoice Uk Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Photochoice Uk Limited is 18 Headley Close West Ewell Epsom Surrey Kt19 9ja. . SHOARD, Roderick is a Director of the company. Secretary GOULD, Alan has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CLEIN, Philip Lewis has been resigned. Director COUGHTREY, Michael has been resigned. Director GOULD, Alan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TOMLIN, Terry has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
SHOARD, Roderick
Appointed Date: 08 August 1999
76 years old

Resigned Directors

Secretary
GOULD, Alan
Resigned: 29 June 2011
Appointed Date: 04 August 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
CLEIN, Philip Lewis
Resigned: 27 March 2002
Appointed Date: 19 January 2000
80 years old
Director
COUGHTREY, Michael
Resigned: 14 October 2005
Appointed Date: 02 December 2003
83 years old
Director
GOULD, Alan
Resigned: 29 June 2011
Appointed Date: 04 August 1999
79 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 August 1998
Appointed Date: 26 August 1998
71 years old
Director
TOMLIN, Terry
Resigned: 14 October 2005
Appointed Date: 28 August 1999
77 years old

Persons With Significant Control

Mr Roderick John Shoard
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOTOCHOICE (UK) LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
30 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 46,303
02 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
11 Aug 1999
New director appointed
24 Sep 1998
Director resigned
24 Sep 1998
Secretary resigned
24 Sep 1998
Registered office changed on 24/09/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
26 Aug 1998
Incorporation

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