KITTLE PHOTOGRAPHIC LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5QP

Company number 04072260
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address LAS PARTNERSHIP THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KITTLE PHOTOGRAPHIC LIMITED are www.kittlephotographic.co.uk, and www.kittle-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Kittle Photographic Limited is a Private Limited Company. The company registration number is 04072260. Kittle Photographic Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Kittle Photographic Limited is Las Partnership The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . PHELPS, John Charles is a Secretary of the company. KITTLE, Stuart Lee is a Director of the company. PHELPS, John Charles is a Director of the company. Secretary CHELMER COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KITTLE, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
PHELPS, John Charles
Appointed Date: 30 May 2014

Director
KITTLE, Stuart Lee
Appointed Date: 02 August 2004
54 years old

Director
PHELPS, John Charles
Appointed Date: 23 December 2005
85 years old

Resigned Directors

Secretary
CHELMER COMPANY SERVICES LIMITED
Resigned: 30 May 2014
Appointed Date: 12 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Director
KITTLE, Peter
Resigned: 02 August 2004
Appointed Date: 12 September 2000
81 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Stuart Lee Kittle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KITTLE PHOTOGRAPHIC LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Sep 2016
Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 September 2016
04 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 39,650

...
... and 51 more events
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned
20 Sep 2000
New secretary appointed
20 Sep 2000
New director appointed
12 Sep 2000
Incorporation

KITTLE PHOTOGRAPHIC LIMITED Charges

25 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…