PHOTO-IMAGE LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 04863749
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of PHOTO-IMAGE LTD are www.photoimage.co.uk, and www.photo-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photo Image Ltd is a Private Limited Company. The company registration number is 04863749. Photo Image Ltd has been working since 12 August 2003. The present status of the company is Active. The registered address of Photo Image Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. The cash in hand is £0k. It is £0k against last year. . UK COMPANY SECRETARIES LIMITED is a Secretary of the company. CAVELEY, Maureen Anne is a Director of the company. Director APPADU, Jaysan has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


photo-image Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 12 August 2003
Director
CAVELEY, Maureen Anne
Appointed Date: 01 August 2009
72 years old

Resigned Directors

Director
APPADU, Jaysan
Resigned: 01 August 2004
Appointed Date: 12 August 2003
55 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 01 August 2009
Appointed Date: 01 August 2004
Director
UK INCORPORATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Formacompany Nominees Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PHOTO-IMAGE LTD Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
28 Apr 2015
Accounts for a dormant company made up to 31 August 2014
20 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
...
... and 27 more events
05 Aug 2004
Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 05/08/04
27 Nov 2003
New director appointed
26 Nov 2003
Director resigned
19 Nov 2003
Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA
12 Aug 2003
Incorporation

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