THE BOUTIQUE PHOTOGRAPHY COMPANY LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4PJ

Company number 05945531
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of THE BOUTIQUE PHOTOGRAPHY COMPANY LIMITED are www.theboutiquephotographycompany.co.uk, and www.the-boutique-photography-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Boutique Photography Company Limited is a Private Limited Company. The company registration number is 05945531. The Boutique Photography Company Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of The Boutique Photography Company Limited is Bramerton Business Centre Bramerton Road Hockley Essex Ss5 4pj. The company`s financial liabilities are £87.95k. It is £6.83k against last year. And the total assets are £0.07k, which is £-0.06k against last year. GARDNER, Fiona Mary is a Secretary of the company. GARDNER, Andrew James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


the boutique photography company Key Finiance

LIABILITIES £87.95k
+8%
CASH n/a
TOTAL ASSETS £0.07k
-47%
All Financial Figures

Current Directors

Secretary
GARDNER, Fiona Mary
Appointed Date: 25 September 2006

Director
GARDNER, Andrew James
Appointed Date: 25 September 2006
43 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Andrew James Gardner
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fina Mary Gardner
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOUTIQUE PHOTOGRAPHY COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
23 Jun 2016
Micro company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

17 Jun 2015
Micro company accounts made up to 30 September 2014
11 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2

...
... and 20 more events
30 Oct 2006
New secretary appointed
30 Oct 2006
New director appointed
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
25 Sep 2006
Incorporation