Company number 08400897
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 52 HARTLEY AVENUE, WHITLEY BAY, TYNE AND WEAR, ENGLAND, NE26 3NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 365 Rectory Road Bensham Gateshead Tyne and Wear NE8 4SR to 52 Hartley Avenue Whitley Bay Tyne and Wear NE26 3NT on 5 May 2016. The most likely internet sites of PHIL SMITH PHOTOGRAPHY (NEWCASTLE) LTD are www.philsmithphotographynewcastle.co.uk, and www.phil-smith-photography-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cramlington Rail Station is 6.2 miles; to Heworth Rail Station is 7.4 miles; to Seaburn Rail Station is 8.5 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phil Smith Photography Newcastle Ltd is a Private Limited Company.
The company registration number is 08400897. Phil Smith Photography Newcastle Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of Phil Smith Photography Newcastle Ltd is 52 Hartley Avenue Whitley Bay Tyne and Wear England Ne26 3nt. . SMITH, Phil is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
SMITH, Phil
Appointed Date: 13 February 2013
44 years old
Resigned Directors
Persons With Significant Control
Mr Phil Smith
Notified on: 13 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
PHIL SMITH PHOTOGRAPHY (NEWCASTLE) LTD Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from 365 Rectory Road Bensham Gateshead Tyne and Wear NE8 4SR to 52 Hartley Avenue Whitley Bay Tyne and Wear NE26 3NT on 5 May 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
04 Sep 2013
Registered office address changed from the Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW United Kingdom on 4 September 2013
04 Sep 2013
Termination of appointment of Graham Cowan as a director
04 Sep 2013
Appointment of Mr Phil Smith as a director
20 Feb 2013
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 20 February 2013
13 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)