THE SHIP'S PHOTOGRAPHER (SERVICES) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 5FE
Company number 02972170
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address UNIT 54, BASEPOINT ENTERPRISE CENTRE, ANDERSONS ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 5FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Michael Miller on 19 September 2016. The most likely internet sites of THE SHIP'S PHOTOGRAPHER (SERVICES) LIMITED are www.theshipsphotographerservices.co.uk, and www.the-ship-s-photographer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ship S Photographer Services Limited is a Private Limited Company. The company registration number is 02972170. The Ship S Photographer Services Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of The Ship S Photographer Services Limited is Unit 54 Basepoint Enterprise Centre Andersons Road Southampton Hampshire England So14 5fe. . MUNTON, Peter is a Secretary of the company. BURT, Andrew Weston is a Director of the company. MILLER, Michael is a Director of the company. MUNTON, Peter is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Director CROFT, Jeanette has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director PICKFORD, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNTON, Peter
Appointed Date: 14 November 1994
Director
BURT, Andrew Weston
Appointed Date: 01 April 2015
48 years old
Director
MILLER, Michael
Appointed Date: 26 July 2000
66 years old
Director
MUNTON, Peter
Appointed Date: 14 November 1994
58 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 14 November 1994
Appointed Date: 29 September 1994
Director
CROFT, Jeanette
Resigned: 20 September 2004
Appointed Date: 14 November 1994
63 years old
Nominee Director
LAI, Poh Lim
Resigned: 14 November 1994
Appointed Date: 29 September 1994
68 years old
Director
PICKFORD, Michael James
Resigned: 01 April 2015
Appointed Date: 04 October 2000
55 years old

Persons With Significant Control

Michael Wayne Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SHIP'S PHOTOGRAPHER (SERVICES) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Oct 2016
Director's details changed for Michael Miller on 19 September 2016
26 Apr 2016
Registered office address changed from Unit 28 Basepoint Enterprise Centre Andersons Road Southampton Hampshire SO14 5FE to Unit 54, Basepoint Enterprise Centre Andersons Road Southampton Hampshire SO14 5FE on 26 April 2016
29 Dec 2015
Auditor's resignation
...
... and 61 more events
29 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
13 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1994
Company name changed burloy LIMITED\certificate issued on 28/11/94
18 Nov 1994
Registered office changed on 18/11/94 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
29 Sep 1994
Incorporation

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