COMBINED PHOTOGRAPHIC & ELECTRONIC SERVICES (EUROPE) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 1BG

Company number 04652408
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 68 LIVERPOOL ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 1BG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of COMBINED PHOTOGRAPHIC & ELECTRONIC SERVICES (EUROPE) LIMITED are www.combinedphotographicelectronicserviceseurope.co.uk, and www.combined-photographic-electronic-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Combined Photographic Electronic Services Europe Limited is a Private Limited Company. The company registration number is 04652408. Combined Photographic Electronic Services Europe Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Combined Photographic Electronic Services Europe Limited is 68 Liverpool Road Stoke On Trent Staffordshire St4 1bg. The cash in hand is £23.98k. It is £-10.38k against last year. And the total assets are £34.82k, which is £-10.51k against last year. BEARDMORE, Sandra is a Secretary of the company. BEARDMORE, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


combined photographic & electronic services (europe) Key Finiance

LIABILITIES n/a
CASH £23.98k
-31%
TOTAL ASSETS £34.82k
-24%
All Financial Figures

Current Directors

Secretary
BEARDMORE, Sandra
Appointed Date: 30 January 2003

Director
BEARDMORE, Peter
Appointed Date: 30 January 2003
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Peter Beardmore
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Sandra Beardmore
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMBINED PHOTOGRAPHIC & ELECTRONIC SERVICES (EUROPE) LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 25 more events
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
30 Jan 2003
Incorporation