GGS PHOTO GRAPHICS LIMITED
NORWICH

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Company number 04522475
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 3 . The most likely internet sites of GGS PHOTO GRAPHICS LIMITED are www.ggsphotographics.co.uk, and www.ggs-photo-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ggs Photo Graphics Limited is a Private Limited Company. The company registration number is 04522475. Ggs Photo Graphics Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Ggs Photo Graphics Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . BALL, Christopher John is a Director of the company. SMITH, Duncan Hayward is a Director of the company. Secretary GRIFFIN, Peter Gordon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFIN, Peter Gordon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
BALL, Christopher John
Appointed Date: 30 August 2002
68 years old

Director
SMITH, Duncan Hayward
Appointed Date: 30 August 2002
65 years old

Resigned Directors

Secretary
GRIFFIN, Peter Gordon
Resigned: 10 April 2015
Appointed Date: 30 August 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Director
GRIFFIN, Peter Gordon
Resigned: 10 April 2015
Appointed Date: 30 August 2002
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Ggs (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GGS PHOTO GRAPHICS LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 3

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Termination of appointment of Peter Gordon Griffin as a director on 10 April 2015
...
... and 32 more events
20 Sep 2002
Director resigned
20 Sep 2002
New director appointed
20 Sep 2002
New director appointed
20 Sep 2002
New secretary appointed;new director appointed
30 Aug 2002
Incorporation