PHOTO FACTORY LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PZ
Company number 06507668
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 18 BRADLEY CROFT, BALSALL COMMON, COVENTRY, CV7 7PZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1,000 . The most likely internet sites of PHOTO FACTORY LIMITED are www.photofactory.co.uk, and www.photo-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Photo Factory Limited is a Private Limited Company. The company registration number is 06507668. Photo Factory Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Photo Factory Limited is 18 Bradley Croft Balsall Common Coventry Cv7 7pz. . LEES, Pamela is a Secretary of the company. THOMSON, Robert is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LEES, Pamela
Appointed Date: 19 February 2008
Director
THOMSON, Robert
Appointed Date: 19 February 2008
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Mrs Alyson Carol Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTO FACTORY LIMITED Events

19 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
...
... and 16 more events
13 Mar 2008
Appointment terminated director corporate appointments LIMITED
05 Mar 2008
Secretary appointed pamela lees
05 Mar 2008
Director appointed robert thomson
03 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
18 Feb 2008
Incorporation

PHOTO FACTORY LIMITED Charges

11 June 2008
Debenture
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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