Company number 04515706
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 100 WEST HEATH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 8QY
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRO PORTRAITS INTERNATIONAL LTD. are www.proportraitsinternational.co.uk, and www.pro-portraits-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ash Vale Rail Station is 2.6 miles; to Ash Rail Station is 4.1 miles; to Bagshot Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Portraits International Ltd is a Private Limited Company.
The company registration number is 04515706. Pro Portraits International Ltd has been working since 21 August 2002.
The present status of the company is Active. The registered address of Pro Portraits International Ltd is 100 West Heath Road Farnborough Hampshire Gu14 8qy. . SZALAY FAULKNER, Eszter is a Secretary of the company. FAULKNER, Andrew David is a Director of the company. FAULKNER, Eszter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Persons With Significant Control
Mr Andrew David Faulkner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Eszter Faulkner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO PORTRAITS INTERNATIONAL LTD. Events
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 21 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
12 Aug 2004
Return made up to 21/08/04; full list of members
28 Oct 2003
Total exemption full accounts made up to 31 August 2003
09 Sep 2003
Return made up to 21/08/03; full list of members
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363(287) ‐
Registered office changed on 09/09/03
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363(288) ‐
Secretary's particulars changed;director's particulars changed
21 Aug 2002
Secretary resigned
21 Aug 2002
Incorporation