Company number 05344901
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN, ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of S.A.M. PHOTOGRAPHY LIMITED are www.samphotography.co.uk, and www.s-a-m-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. S A M Photography Limited is a Private Limited Company.
The company registration number is 05344901. S A M Photography Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of S A M Photography Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . CARR, David Malcolm is a Secretary of the company. MAGANTE, Sallie Anne is a Director of the company. MAGNANTE, Riccardo is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Nominee Director
JPCORD LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Persons With Significant Control
Mrs Sallie Ann Magnante
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
S.A.M. PHOTOGRAPHY LIMITED Events
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 26 more events
04 Apr 2005
New secretary appointed
22 Mar 2005
Accounting reference date extended from 31/01/06 to 31/03/06
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
27 Jan 2005
Incorporation