PHOTO CORPORATION OF AUSTRALIA (UK) LIMITED
BRACKMILLS

Hellopages » Northamptonshire » Northampton » NN4 7EB

Company number 01368598
Status Active
Incorporation Date 15 May 1978
Company Type Private Limited Company
Address UNIT G1, HARROWDEN ROAD, BRACKMILLS, NORTHAMPTON, NN4 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Bernadette Fisher as a director on 4 November 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of PHOTO CORPORATION OF AUSTRALIA (UK) LIMITED are www.photocorporationofaustraliauk.co.uk, and www.photo-corporation-of-australia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Photo Corporation of Australia Uk Limited is a Private Limited Company. The company registration number is 01368598. Photo Corporation of Australia Uk Limited has been working since 15 May 1978. The present status of the company is Active. The registered address of Photo Corporation of Australia Uk Limited is Unit G1 Harrowden Road Brackmills Northampton Nn4 7eb. . FISHER, Bernadette is a Secretary of the company. WATT, Peter Charles is a Director of the company. Secretary GOWAR, Martyn Christopher has been resigned. Secretary ROUBICEK, Michael Cameron has been resigned. Director FISHER, Bernadette has been resigned. Director GOWAR, Martyn Christopher has been resigned. Director KAROUNTZOS, Arthur has been resigned. Director ROUBICEK, Michael Cameron has been resigned. Director WINTER BOTHAM, Edward John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FISHER, Bernadette
Appointed Date: 12 February 2014
Director
WATT, Peter Charles
Appointed Date: 06 April 1993
74 years old

Resigned Directors

Secretary
GOWAR, Martyn Christopher
Resigned: 06 April 1993
Secretary
ROUBICEK, Michael Cameron
Resigned: 12 February 2014
Appointed Date: 06 April 1993
Director
FISHER, Bernadette
Resigned: 04 November 2016
Appointed Date: 30 April 2000
62 years old
Director
GOWAR, Martyn Christopher
Resigned: 06 April 1993
79 years old
Director
KAROUNTZOS, Arthur
Resigned: 30 April 2000
Appointed Date: 16 September 1996
55 years old
Director
ROUBICEK, Michael Cameron
Resigned: 12 February 2014
Appointed Date: 06 April 1993
67 years old
Director
WINTER BOTHAM, Edward John
Resigned: 06 April 1993
102 years old

Persons With Significant Control

Mr Peter Charles Watt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PHOTO CORPORATION OF AUSTRALIA (UK) LIMITED Events

09 Jan 2017
Full accounts made up to 31 December 2015
22 Nov 2016
Termination of appointment of Bernadette Fisher as a director on 4 November 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 250,002
...
... and 86 more events
25 Mar 1988
Registered office changed on 25/03/88 from: 6 new square lincoln's inn WC2A 3QX
17 Mar 1988
Return made up to 30/06/87; full list of members
29 Aug 1986
Full accounts made up to 30 June 1986
29 Aug 1986
Return made up to 10/08/86; full list of members
15 May 1978
Certificate of incorporation

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