PHOTO EXPRESS (LAKELAND) LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA12 7LR
Company number 04598124
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 39 MARKET STREET, ULVERSTON, CUMBRIA, LA12 7LR
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Registration of charge 045981240002, created on 5 December 2016. The most likely internet sites of PHOTO EXPRESS (LAKELAND) LIMITED are www.photoexpresslakeland.co.uk, and www.photo-express-lakeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Askam Rail Station is 4.5 miles; to Cark Rail Station is 5.1 miles; to Foxfield Rail Station is 6.6 miles; to Barrow-in-Furness Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photo Express Lakeland Limited is a Private Limited Company. The company registration number is 04598124. Photo Express Lakeland Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Photo Express Lakeland Limited is 39 Market Street Ulverston Cumbria La12 7lr. . PENNICK, Sharon Victoria is a Secretary of the company. PENNICK, David Mark is a Director of the company. PENNICK, Sharon Victoria is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
PENNICK, Sharon Victoria
Appointed Date: 22 November 2002
Director
PENNICK, David Mark
Appointed Date: 22 November 2002
55 years old
Director
PENNICK, Sharon Victoria
Appointed Date: 12 July 2005
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Sharon Victoria Pennick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Mark Pennick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTO EXPRESS (LAKELAND) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Satisfaction of charge 1 in full
07 Dec 2016
Registration of charge 045981240002, created on 5 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Director's details changed for Sharon Victoria Pennick on 22 November 2016
...
... and 35 more events
30 Nov 2002
Director resigned
30 Nov 2002
New secretary appointed
30 Nov 2002
Registered office changed on 30/11/02 from: 12-14 st marys street newport shropshire TF10 7AB
30 Nov 2002
Secretary resigned
22 Nov 2002
Incorporation

PHOTO EXPRESS (LAKELAND) LIMITED Charges

5 December 2016
Charge code 0459 8124 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 May 2006
Debenture
Delivered: 31 May 2006
Status: Satisfied on 8 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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