PHOTIADES LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 07997685
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address LONGMIRE HOUSE, 36-38 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 99 . The most likely internet sites of PHOTIADES LTD are www.photiades.co.uk, and www.photiades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Photiades Ltd is a Private Limited Company. The company registration number is 07997685. Photiades Ltd has been working since 20 March 2012. The present status of the company is Active. The registered address of Photiades Ltd is Longmire House 36 38 London Road St Albans Hertfordshire Al1 1ng. . COX, Jonathan is a Director of the company. HARVEY, William is a Director of the company. SHIEBERT, David Anthony is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
COX, Jonathan
Appointed Date: 20 March 2012
76 years old
Director
HARVEY, William
Appointed Date: 20 March 2012
59 years old
Director
SHIEBERT, David Anthony
Appointed Date: 20 March 2012
68 years old

Persons With Significant Control

Mr William Harvey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Shiebert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Cox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOTIADES LTD Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 99
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 99
...
... and 2 more events
05 Dec 2013
Total exemption small company accounts made up to 31 March 2013
04 Apr 2013
Annual return made up to 20 March 2013 with full list of shareholders
02 Jun 2012
Particulars of a mortgage or charge / charge no: 1
29 Mar 2012
Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 29 March 2012
20 Mar 2012
Incorporation

PHOTIADES LTD Charges

29 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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