PHOTON INDUSTRIES LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR6 6YR

Company number 03451491
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address THE ANNEXE, C/O YEW TREE COTTAGE OCKERIDGE, WORCESTER, WORCESTERSHIRE, WR6 6YR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of PHOTON INDUSTRIES LIMITED are www.photonindustries.co.uk, and www.photon-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Photon Industries Limited is a Private Limited Company. The company registration number is 03451491. Photon Industries Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Photon Industries Limited is The Annexe C O Yew Tree Cottage Ockeridge Worcester Worcestershire Wr6 6yr. The company`s financial liabilities are £38.11k. It is £0.99k against last year. And the total assets are £3.18k, which is £-1.03k against last year. PALMER, Alan is a Secretary of the company. PALMER, Alan is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FREEMAN, Shane has been resigned. Secretary PALMER, Debra Patricia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PALMER, Debra Patricia has been resigned. Director PALMER, Gemma Louise has been resigned. Director PALMER, Lucie Marie has been resigned. The company operates in "Construction of domestic buildings".


photon industries Key Finiance

LIABILITIES £38.11k
+2%
CASH n/a
TOTAL ASSETS £3.18k
-25%
All Financial Figures

Current Directors

Secretary
PALMER, Alan
Appointed Date: 16 May 2003
Director
PALMER, Alan
Appointed Date: 16 May 2003
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 March 1998
Appointed Date: 17 October 1997
Secretary
FREEMAN, Shane
Resigned: 30 September 2002
Appointed Date: 30 April 1998
Secretary
PALMER, Debra Patricia
Resigned: 30 April 1998
Appointed Date: 05 March 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 March 1998
Appointed Date: 17 October 1997
73 years old
Director
PALMER, Debra Patricia
Resigned: 03 June 2003
Appointed Date: 05 March 1998
71 years old
Director
PALMER, Gemma Louise
Resigned: 28 September 2009
Appointed Date: 01 October 2005
44 years old
Director
PALMER, Lucie Marie
Resigned: 01 October 2005
Appointed Date: 03 June 2003
42 years old

Persons With Significant Control

Mrs Debra Patricia Palmer
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOTON INDUSTRIES LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Jun 2016
Micro company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 46 more events
09 Mar 1998
Ad 05/03/98--------- £ si 99@1=99 £ ic 1/100
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
09 Mar 1998
Registered office changed on 09/03/98 from: somerset house temple street birmingham B2 5DN
17 Oct 1997
Incorporation

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