PHOTOSTATIC HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 4NA

Company number 05899661
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address PHOTOSTATIC HOUSE, 39-41 WEST END STREET, NORWICH, NORFOLK, UNITED KINGDOM, NR2 4NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Photostatic House 39-41 West End Street Norwich Norfolk NR2 4NA on 12 July 2016. The most likely internet sites of PHOTOSTATIC HOLDINGS LIMITED are www.photostaticholdings.co.uk, and www.photostatic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Photostatic Holdings Limited is a Private Limited Company. The company registration number is 05899661. Photostatic Holdings Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Photostatic Holdings Limited is Photostatic House 39 41 West End Street Norwich Norfolk United Kingdom Nr2 4na. . MARTIN, Caroline Helen is a Secretary of the company. GREER, Rodney William is a Director of the company. JACKSON, Lee Andrew is a Director of the company. MARTIN, Caroline Helen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Caroline Helen
Appointed Date: 08 August 2006
Director
GREER, Rodney William
Appointed Date: 08 August 2006
66 years old
Director
JACKSON, Lee Andrew
Appointed Date: 08 August 2006
57 years old
Director
MARTIN, Caroline Helen
Appointed Date: 08 August 2006
62 years old

Persons With Significant Control

Mr Rodney William Greer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTOSTATIC HOLDINGS LIMITED Events

30 Sep 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to Photostatic House 39-41 West End Street Norwich Norfolk NR2 4NA on 12 July 2016
12 Jul 2016
Director's details changed for Ms Caroline Helen Martin on 12 July 2016
12 Jul 2016
Director's details changed for Mr Lee Andrew Jackson on 12 July 2016
...
... and 28 more events
09 Oct 2007
Return made up to 08/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 2007
Accounting reference date extended from 31/08/07 to 30/11/07
12 Jan 2007
Auditor's resignation
26 Oct 2006
Particulars of mortgage/charge
08 Aug 2006
Incorporation

PHOTOSTATIC HOLDINGS LIMITED Charges

10 October 2006
Mortgage
Delivered: 26 October 2006
Status: Satisfied on 11 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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