PHOTOPHYSICS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7BA

Company number 04319230
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 January 2016. The most likely internet sites of PHOTOPHYSICS LIMITED are www.photophysics.co.uk, and www.photophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photophysics Limited is a Private Limited Company. The company registration number is 04319230. Photophysics Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Photophysics Limited is 21 Mole Business Park Leatherhead Surrey Kt22 7ba. . JOHNSON, Paul James is a Secretary of the company. BERGLUND, David Erik Magnus is a Director of the company. GREGSON, David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BERGLUND, Jan Erik, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Paul James
Appointed Date: 12 November 2001

Director
BERGLUND, David Erik Magnus
Appointed Date: 27 June 2008
51 years old

Director
GREGSON, David
Appointed Date: 12 November 2001
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 November 2001
Appointed Date: 08 November 2001

Director
BERGLUND, Jan Erik, Dr
Resigned: 27 June 2008
Appointed Date: 13 November 2001
87 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 November 2001
Appointed Date: 08 November 2001

PHOTOPHYSICS LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Mar 2017
Auditor's resignation
08 May 2016
Full accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

27 Jul 2015
Full accounts made up to 31 January 2015
...
... and 36 more events
15 Nov 2001
New director appointed
15 Nov 2001
Registered office changed on 15/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Nov 2001
Director resigned
15 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation