PHOTO-ME 2016 LIMITED
SURREY PHOTO-ME LIMITED

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 00535600
Status Active
Incorporation Date 10 July 1954
Company Type Private Limited Company
Address CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-15 ; Change of name notice. The most likely internet sites of PHOTO-ME 2016 LIMITED are www.photome2016.co.uk, and www.photo-me-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photo Me 2016 Limited is a Private Limited Company. The company registration number is 00535600. Photo Me 2016 Limited has been working since 10 July 1954. The present status of the company is Active. The registered address of Photo Me 2016 Limited is Church Road Bookham Surrey Kt23 3eu. . HOLBROOK, Christopher Maurice is a Director of the company. MANSI, Delmo Rinaldo Vincenzo Primo is a Director of the company. Secretary CHEESEMAN, Richard John has been resigned. Secretary CHUTE, Terence Michael has been resigned. Secretary LOWES, Robert Emerson has been resigned. Director BERRIDGE, Peter Denis has been resigned. Director CHUTE, Terence Michael has been resigned. Director COUTAZ-REPLAN, Francoise Rose Georgette has been resigned. Director CRASNIANSKI, Serge has been resigned. Director LOWES, Robert Emerson has been resigned. Director PEUROIS, Jean-Luc has been resigned. Director WELLS, David Walter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLBROOK, Christopher Maurice
Appointed Date: 29 March 2016
73 years old
Director
MANSI, Delmo Rinaldo Vincenzo Primo
Appointed Date: 10 May 2013
66 years old

Resigned Directors

Secretary
CHEESEMAN, Richard John
Resigned: 16 August 2016
Appointed Date: 16 November 2008
Secretary
CHUTE, Terence Michael
Resigned: 02 January 1992
Secretary
LOWES, Robert Emerson
Resigned: 16 November 2008
Appointed Date: 02 January 1992
Director
BERRIDGE, Peter Denis
Resigned: 31 July 2000
Appointed Date: 03 March 1994
94 years old
Director
CHUTE, Terence Michael
Resigned: 02 January 1992
89 years old
Director
COUTAZ-REPLAN, Francoise Rose Georgette
Resigned: 29 March 2016
Appointed Date: 05 January 2010
68 years old
Director
CRASNIANSKI, Serge
Resigned: 13 December 2007
Appointed Date: 24 December 1997
83 years old
Director
LOWES, Robert Emerson
Resigned: 10 May 2013
Appointed Date: 02 January 1992
74 years old
Director
PEUROIS, Jean-Luc
Resigned: 05 July 2009
Appointed Date: 24 December 1997
67 years old
Director
WELLS, David Walter
Resigned: 03 March 1994
91 years old

Persons With Significant Control

Photo-Me International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOTO-ME 2016 LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-15
25 Aug 2016
Change of name notice
16 Aug 2016
Termination of appointment of Richard John Cheeseman as a secretary on 16 August 2016
16 Aug 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 79 more events
10 May 1988
Return made up to 20/11/87; full list of members
01 Jun 1987
Full accounts made up to 30 April 1986
27 Mar 1987
Return made up to 21/11/86; full list of members
28 Nov 1986
Director resigned
10 Jul 1954
Incorporation

PHOTO-ME 2016 LIMITED Charges

30 March 1961
Single debenture
Delivered: 5 April 1961
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: See doc. 29 for details.

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