PEARTREE PHOTO LIMITED
STEVENAGE PEARTREE RENTAL LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 05283182
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Secretary's details changed for Ms Sylviane Jacqueline Marie Claude Reheul on 1 October 2016. The most likely internet sites of PEARTREE PHOTO LIMITED are www.peartreephoto.co.uk, and www.peartree-photo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Peartree Photo Limited is a Private Limited Company. The company registration number is 05283182. Peartree Photo Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Peartree Photo Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . REHEUL, Sylviane Jacqueline Marie Claude is a Secretary of the company. HOPE, Lawrence Lee Murray is a Director of the company. QUINEY, Andrew Guy is a Director of the company. REHEUL, Sylviane Jacqueline Marie Claude is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PEARCE, Rachel has been resigned. Director YOUNG, Christopher Michael has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
REHEUL, Sylviane Jacqueline Marie Claude
Appointed Date: 10 November 2004
Director
HOPE, Lawrence Lee Murray
Appointed Date: 28 February 2013
59 years old
Director
QUINEY, Andrew Guy
Appointed Date: 25 May 2005
70 years old
Director
REHEUL, Sylviane Jacqueline Marie Claude
Appointed Date: 10 November 2004
78 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Director
PEARCE, Rachel
Resigned: 19 November 2007
Appointed Date: 25 May 2005
44 years old
Director
YOUNG, Christopher Michael
Resigned: 08 September 2008
Appointed Date: 10 November 2004
54 years old

Persons With Significant Control

Mrs Sylviane Jacqueline Marie Quiney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Guy Quiney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARTREE PHOTO LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Nov 2016
Secretary's details changed for Ms Sylviane Jacqueline Marie Claude Reheul on 1 October 2016
15 Nov 2016
Director's details changed for Ms Sylviane Jacqueline Marie Claude Reheul on 1 October 2016
11 Nov 2016
Director's details changed for Mr Andrew Guy Quiney on 1 October 2016
...
... and 31 more events
16 Dec 2004
New secretary appointed;new director appointed
16 Dec 2004
New director appointed
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
10 Nov 2004
Incorporation

PEARTREE PHOTO LIMITED Charges

4 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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