PHOTO-ME (RETAIL) LIMITED
BOOKHAM PMI PHOTOMAGIC LIMITED

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 02564709
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address PHOTO-ME HOUSE, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Delmo Rinaldo Vincenzo Primo Mansi as a director on 8 December 2016; Confirmation statement made on 17 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PHOTO-ME (RETAIL) LIMITED are www.photomeretail.co.uk, and www.photo-me-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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 Retail Limited is a Private Limited Company. The company registration number is 02564709. Photo Me Retail Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Photo Me Retail Limited is Photo Me House Church Road Bookham Surrey Kt23 3eu. . MANSI, Delmo Rinaldo Vincenzo Primo is a Director of the company. MURRAY, Steven John is a Director of the company. Secretary CHEESEMAN, Richard John has been resigned. Secretary LOWES, Robert Emerson has been resigned. Director CLARK, Andrew James has been resigned. Director COUTAZ-REPLAN, Francoise Rose Georgette has been resigned. Director COUTAZ-REPLAN, Francoise Rose Georgette has been resigned. Director HECHT, Yehuda has been resigned. Director LOWES, Robert Emerson has been resigned. Director MANSI, Delmo Rinaldo Vincenzo Primo has been resigned. Director MILLER, David William has been resigned. Director OGBORNE, Peter Melville has been resigned. Director PEUROIS, Jean-Luc has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
MANSI, Delmo Rinaldo Vincenzo Primo
Appointed Date: 08 December 2016
66 years old
Director
MURRAY, Steven John
Appointed Date: 04 April 2016
68 years old

Resigned Directors

Secretary
CHEESEMAN, Richard John
Resigned: 04 April 2016
Appointed Date: 16 November 2008
Secretary
LOWES, Robert Emerson
Resigned: 16 November 2008
Director
CLARK, Andrew James
Resigned: 12 September 2016
Appointed Date: 09 June 2016
63 years old
Director
COUTAZ-REPLAN, Francoise Rose Georgette
Resigned: 04 April 2016
Appointed Date: 05 January 2010
68 years old
Director
COUTAZ-REPLAN, Francoise Rose Georgette
Resigned: 05 January 2010
Appointed Date: 05 January 2010
68 years old
Director
HECHT, Yehuda
Resigned: 01 July 1994
78 years old
Director
LOWES, Robert Emerson
Resigned: 10 May 2013
Appointed Date: 01 July 1994
74 years old
Director
MANSI, Delmo Rinaldo Vincenzo Primo
Resigned: 10 June 2016
Appointed Date: 10 May 2013
66 years old
Director
MILLER, David William
Resigned: 01 July 1996
83 years old
Director
OGBORNE, Peter Melville
Resigned: 05 November 2003
Appointed Date: 01 July 1996
78 years old
Director
PEUROIS, Jean-Luc
Resigned: 05 July 2009
Appointed Date: 05 November 2003
67 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 (RETAIL) LIMITED Events

08 Dec 2016
Appointment of Mr Delmo Rinaldo Vincenzo Primo Mansi as a director on 8 December 2016
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016
Termination of appointment of Andrew James Clark as a director on 12 September 2016
16 Aug 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 76 more events
24 Dec 1990
New director appointed
24 Dec 1990
Accounting reference date notified as 30/04
12 Dec 1990
Registered office changed on 12/12/90 from: 84 temple chambers temple avenue london EC4Y ohp
12 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1990
Incorporation

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