LISA GARDNER PHOTOGRAPHY LIMITED
MANCHESTER STABLEAUTO LIMITED

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Company number 03602942
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Miss Lisa Gardner on 8 April 2016. The most likely internet sites of LISA GARDNER PHOTOGRAPHY LIMITED are www.lisagardnerphotography.co.uk, and www.lisa-gardner-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Lisa Gardner Photography Limited is a Private Limited Company. The company registration number is 03602942. Lisa Gardner Photography Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Lisa Gardner Photography Limited is St Georges House 215 219 Chester Road Manchester M15 4je. The cash in hand is £6.81k. It is £0.13k against last year. And the total assets are £6.99k, which is £0.13k against last year. BEAUMONT, Nicholas Paul is a Secretary of the company. GARDNER, Lisa is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GARDNER, Susan Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


lisa gardner photography Key Finiance

LIABILITIES n/a
CASH £6.81k
+1%
TOTAL ASSETS £6.99k
+1%
All Financial Figures

Current Directors

Secretary
BEAUMONT, Nicholas Paul
Appointed Date: 18 July 2003

Director
GARDNER, Lisa
Appointed Date: 24 July 1998
58 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 July 1998
Appointed Date: 23 July 1998

Secretary
GARDNER, Susan Mary
Resigned: 18 July 2003
Appointed Date: 24 July 1998

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 July 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Miss Lisa Gardner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LISA GARDNER PHOTOGRAPHY LIMITED Events

04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Director's details changed for Miss Lisa Gardner on 8 April 2016
08 Apr 2016
Secretary's details changed for Mr Nicholas Paul Beaumont on 8 April 2016
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1

...
... and 46 more events
30 Jul 1998
Secretary resigned
30 Jul 1998
New secretary appointed
30 Jul 1998
New director appointed
30 Jul 1998
Registered office changed on 30/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
23 Jul 1998
Incorporation

LISA GARDNER PHOTOGRAPHY LIMITED Charges

11 November 1998
Aircraft mortgage
Delivered: 12 November 1998
Status: Satisfied on 20 April 2000
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft over robinson r 22 beta 11…