PHOTOPLAN LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2UH

Company number 05034747
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 29 BRUNSWICK ROAD, SOUTHEND-ON-SEA, SS1 2UH
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of PHOTOPLAN LIMITED are www.photoplan.co.uk, and www.photoplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Photoplan Limited is a Private Limited Company. The company registration number is 05034747. Photoplan Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Photoplan Limited is 29 Brunswick Road Southend On Sea Ss1 2uh. . GUTIERREZ, Luis Ben Carlos is a Secretary of the company. GUTIERREZ, Alberto Jose Luis is a Director of the company. GUTIERREZ, Luis Ben Carlos is a Director of the company. Secretary CROZIER, Sam Daniel has been resigned. Secretary GUTIERREZ, Luis Ben Carlos has been resigned. Secretary A RODEN LTD has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director CROZIER, Sam Daniel has been resigned. Director GUTIERREZ, Luis Ben Carlos has been resigned. Director GUTIERREZ, Luis Ben Carlos has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
GUTIERREZ, Luis Ben Carlos
Appointed Date: 01 March 2004
Director
GUTIERREZ, Alberto Jose Luis
Appointed Date: 01 March 2011
74 years old
Director
GUTIERREZ, Luis Ben Carlos
Appointed Date: 26 February 2010
46 years old

Resigned Directors

Secretary
CROZIER, Sam Daniel
Resigned: 01 March 2010
Appointed Date: 29 June 2007
Secretary
GUTIERREZ, Luis Ben Carlos
Resigned: 14 June 2004
Appointed Date: 04 February 2004
Secretary
A RODEN LTD
Resigned: 11 December 2007
Appointed Date: 14 June 2004
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
CROZIER, Sam Daniel
Resigned: 01 March 2010
Appointed Date: 04 February 2004
46 years old
Director
GUTIERREZ, Luis Ben Carlos
Resigned: 17 December 2007
Appointed Date: 01 March 2004
46 years old
Director
GUTIERREZ, Luis Ben Carlos
Resigned: 11 December 2007
Appointed Date: 04 February 2004
55 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Luis Ben Gutierrez
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHOTOPLAN LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 53 more events
18 Feb 2004
New director appointed
18 Feb 2004
Registered office changed on 18/02/04 from: 1 riverside house heron way truro TR1 2XN
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
04 Feb 2004
Incorporation

PHOTOPLAN LIMITED Charges

5 October 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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