PHOTOCENTRIC LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5YW

Company number 04476687
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, OXNEY ROAD, PETERBOROUGH, CAMBS, PE1 5YW
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 28290 - Manufacture of other general-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Agustin Soriano Casani as a director on 2 March 2017; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PHOTOCENTRIC LIMITED are www.photocentric.co.uk, and www.photocentric.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and three months. Photocentric Limited is a Private Limited Company. The company registration number is 04476687. Photocentric Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Photocentric Limited is Cambridge House Oxney Road Peterborough Cambs Pe1 5yw. The company`s financial liabilities are £1470.94k. It is £767.64k against last year. And the total assets are £2119k, which is £791.47k against last year. TIPPING, Sally is a Secretary of the company. HOLT, Paul Mayo is a Director of the company. KEATING, Amanda Jane is a Director of the company. TIPPING, Sally is a Director of the company. Secretary HALL, Robin Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Robin Francis has been resigned. Director SORIANO CASANI, Agustin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


photocentric Key Finiance

LIABILITIES £1470.94k
+109%
CASH n/a
TOTAL ASSETS £2119k
+59%
All Financial Figures

Current Directors

Secretary
TIPPING, Sally
Appointed Date: 29 March 2012
Director
HOLT, Paul Mayo
Appointed Date: 03 July 2002
61 years old
Director
KEATING, Amanda Jane
Appointed Date: 05 February 2016
55 years old
Director
TIPPING, Sally
Appointed Date: 29 March 2012
56 years old

Resigned Directors

Secretary
HALL, Robin Francis
Resigned: 29 March 2012
Appointed Date: 03 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
HALL, Robin Francis
Resigned: 29 March 2012
Appointed Date: 03 July 2002
59 years old
Director
SORIANO CASANI, Agustin
Resigned: 02 March 2017
Appointed Date: 06 April 2014
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Paul Holt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHOTOCENTRIC LIMITED Events

02 Mar 2017
Termination of appointment of Agustin Soriano Casani as a director on 2 March 2017
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Appointment of Mrs Amanda Jane Keating as a director on 5 February 2016
03 Nov 2015
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 50,000
...
... and 47 more events
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
19 Jul 2002
New director appointed
19 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
Incorporation

PHOTOCENTRIC LIMITED Charges

1 February 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2005
Rent deposit deed
Delivered: 25 February 2005
Status: Satisfied on 15 February 2012
Persons entitled: Chip (Four) Limited
Description: The deposit account and all money from time to time…

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