PHOTO-ME TRUSTEE COMPANY LIMITED
BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3EU
Company number 04366933
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address PHOTO ME HOUSE, CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mr Delmo Rinaldo Vincenzo Primo Mansi as a secretary on 19 December 2016; Termination of appointment of Richard John Cheeseman as a secretary on 7 September 2016. The most likely internet sites of PHOTO-ME TRUSTEE COMPANY LIMITED are www.photometrusteecompany.co.uk, and www.photo-me-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Trustee Company Limited is a Private Limited Company. The company registration number is 04366933. Photo Me Trustee Company Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Photo Me Trustee Company Limited is Photo Me House Church Road Bookham Surrey Kt23 3eu. . MANSI, Delmo Rinaldo Vincenzo Primo is a Secretary of the company. COUTAZ-REPLAN, Francoise Rose Georgette is a Director of the company. LOWES, Robert Emerson is a Director of the company. OGBORNE, Peter Melville is a Director of the company. Secretary CHEESEMAN, Richard John has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BERRIDGE, Peter Denis has been resigned. Director CHEESEMAN, Richard John has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANSI, Delmo Rinaldo Vincenzo Primo
Appointed Date: 19 December 2016
Director
COUTAZ-REPLAN, Francoise Rose Georgette
Appointed Date: 10 May 2013
68 years old
Director
LOWES, Robert Emerson
Appointed Date: 05 February 2002
74 years old
Director
OGBORNE, Peter Melville
Appointed Date: 05 February 2002
79 years old

Resigned Directors

Secretary
CHEESEMAN, Richard John
Resigned: 07 September 2016
Appointed Date: 05 February 2002
Secretary
SLC REGISTRARS LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
BERRIDGE, Peter Denis
Resigned: 18 April 2014
Appointed Date: 29 April 2002
94 years old
Director
CHEESEMAN, Richard John
Resigned: 29 April 2002
Appointed Date: 05 February 2002
69 years old
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

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

PHOTO-ME TRUSTEE COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Dec 2016
Appointment of Mr Delmo Rinaldo Vincenzo Primo Mansi as a secretary on 19 December 2016
07 Sep 2016
Termination of appointment of Richard John Cheeseman as a secretary on 7 September 2016
17 Aug 2016
Accounts for a dormant company made up to 30 April 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
...
... and 39 more events
05 Mar 2002
Secretary resigned
05 Mar 2002
New director appointed
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed;new director appointed
05 Feb 2002
Incorporation

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