FLAGHEAD PHOTOGRAPHIC LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NX

Company number 05338134
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 1 WINCHESTER PLACE, NORTH STREET, POOLE, BH15 1NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 053381340001 in full. The most likely internet sites of FLAGHEAD PHOTOGRAPHIC LIMITED are www.flagheadphotographic.co.uk, and www.flaghead-photographic.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flaghead Photographic Limited is a Private Limited Company. The company registration number is 05338134. Flaghead Photographic Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Flaghead Photographic Limited is 1 Winchester Place North Street Poole Bh15 1nx. The company`s financial liabilities are £385.05k. It is £-81.28k against last year. And the total assets are £584.14k, which is £6.55k against last year. OOSTVEEN, Antonia is a Secretary of the company. HAASE, Eberhard Hermann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITE, Robert Roland has been resigned. The company operates in "Non-specialised wholesale trade".


flaghead photographic Key Finiance

LIABILITIES £385.05k
-18%
CASH n/a
TOTAL ASSETS £584.14k
+1%
All Financial Figures

Current Directors

Secretary
OOSTVEEN, Antonia
Appointed Date: 20 January 2005
Director
HAASE, Eberhard Hermann
Appointed Date: 20 January 2005
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Director
WHITE, Robert Roland
Resigned: 04 February 2014
Appointed Date: 20 January 2005
72 years old

Persons With Significant Control

Mr Eberhard Hermann Haase
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Annet Oostveen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lane Property Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAGHEAD PHOTOGRAPHIC LIMITED Events

08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Satisfaction of charge 053381340001 in full
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 32,000
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
05 May 2005
Director's particulars changed
19 Apr 2005
Ad 10/04/05--------- £ si 2000@1=2000 £ ic 30000/32000
29 Jan 2005
Ad 20/01/05--------- £ si 29999@1=29999 £ ic 1/30000
20 Jan 2005
Secretary resigned
20 Jan 2005
Incorporation

FLAGHEAD PHOTOGRAPHIC LIMITED Charges

28 February 2014
Charge code 0533 8134 0001
Delivered: 13 March 2014
Status: Satisfied on 11 March 2016
Persons entitled: Robert White Photographic Limited
Description: Notification of addition to or amendment of charge…

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