CASTLE PHOTOGRAPHY LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2DA

Company number 04902744
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 42 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 21 June 2016 GBP 30 ; Confirmation statement made on 17 September 2016 with updates; Termination of appointment of Gwyneth Perkins as a director on 21 June 2016. The most likely internet sites of CASTLE PHOTOGRAPHY LIMITED are www.castlephotography.co.uk, and www.castle-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Photography Limited is a Private Limited Company. The company registration number is 04902744. Castle Photography Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Castle Photography Limited is 42 High Street Haverfordwest Pembrokeshire Sa61 2da. . PERKINS, David is a Secretary of the company. PERKINS, Edward Osborn is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PERKINS, David has been resigned. Director PERKINS, Gwyneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PERKINS, David
Appointed Date: 17 September 2003
Director
PERKINS, Edward Osborn
Appointed Date: 17 September 2003
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
PERKINS, David
Resigned: 21 June 2016
Appointed Date: 17 September 2003
79 years old
Director
PERKINS, Gwyneth
Resigned: 21 June 2016
Appointed Date: 17 September 2003
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Edward Osborn Perkins
Notified on: 21 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CASTLE PHOTOGRAPHY LIMITED Events

04 Dec 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 30
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Jul 2016
Termination of appointment of Gwyneth Perkins as a director on 21 June 2016
04 Jul 2016
Termination of appointment of David Perkins as a director on 21 June 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
18 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
Registered office changed on 18/09/03 from: marquess court 69 southampton row london WC1B 4ET
17 Sep 2003
Incorporation

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