PHOTO-GEN-IC LIMITED
LLANIDLOES

Hellopages » Powys » Powys » SY18 6RB
Company number 03028332
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address UNIT 7, PARC HAFREN BUSINESS PARK, LLANIDLOES, POWYS, SY18 6RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 40,000 . The most likely internet sites of PHOTO-GEN-IC LIMITED are www.photogenic.co.uk, and www.photo-gen-ic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Photo Gen Ic Limited is a Private Limited Company. The company registration number is 03028332. Photo Gen Ic Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Photo Gen Ic Limited is Unit 7 Parc Hafren Business Park Llanidloes Powys Sy18 6rb. . GREENE, Aubrey Basil is a Secretary of the company. GREENE, Aubrey Basil is a Director of the company. Secretary LAKE, Anna Marie has been resigned. Secretary LAKE, Patricia Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIDSON, Neil Macgregor has been resigned. Director DAVIDSON, Roderick Iain has been resigned. Director LAKE, Anna Marie has been resigned. Director LAKE, Anna Marie has been resigned. Director LAKE, Patricia Ann has been resigned. Director LAKE, Peter Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GREENE, Aubrey Basil
Appointed Date: 07 October 2011
Director
GREENE, Aubrey Basil
Appointed Date: 07 October 2011
57 years old

Resigned Directors

Secretary
LAKE, Anna Marie
Resigned: 07 October 2011
Appointed Date: 20 March 2006
Secretary
LAKE, Patricia Ann
Resigned: 06 March 2006
Appointed Date: 21 April 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 1995
Appointed Date: 02 March 1995
Director
DAVIDSON, Neil Macgregor
Resigned: 16 March 2006
Appointed Date: 11 January 1996
70 years old
Director
DAVIDSON, Roderick Iain
Resigned: 07 October 2011
Appointed Date: 11 January 1996
74 years old
Director
LAKE, Anna Marie
Resigned: 07 October 2011
Appointed Date: 20 March 2006
56 years old
Director
LAKE, Anna Marie
Resigned: 24 January 1997
Appointed Date: 21 April 1995
56 years old
Director
LAKE, Patricia Ann
Resigned: 06 March 2006
Appointed Date: 21 April 1995
77 years old
Director
LAKE, Peter Anthony
Resigned: 07 October 2011
Appointed Date: 03 February 1997
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Ivington Park Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHOTO-GEN-IC LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 40,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 40,000
...
... and 70 more events
18 Apr 1995
Company name changed contractbulk LIMITED\certificate issued on 19/04/95
15 Mar 1995
Registered office changed on 15/03/95 from: 12 york place leeds LS1 2DS
15 Mar 1995
Director resigned
15 Mar 1995
Secretary resigned
02 Mar 1995
Incorporation

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