PHOTOPLAST LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU21 2SJ

Company number 04765802
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address STAFFORD LAKE FARM STAFFORD LAKE, KNAPHILL, WOKING, SURREY, GU21 2SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PHOTOPLAST LIMITED are www.photoplast.co.uk, and www.photoplast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Ash Vale Rail Station is 4.7 miles; to Ash Rail Station is 5.6 miles; to Blackwater Rail Station is 6.2 miles; to Bracknell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photoplast Limited is a Private Limited Company. The company registration number is 04765802. Photoplast Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Photoplast Limited is Stafford Lake Farm Stafford Lake Knaphill Woking Surrey Gu21 2sj. . COLLINGS, Penelope Anne is a Director of the company. JONES, David Peter Marshall is a Director of the company. MCPHERSON, Keith Robert is a Director of the company. Secretary 60 CS SECRETARIES LTD has been resigned. Director COLLINGS, Penelope Anne has been resigned. Director MCPHERSON, Keith Robert has been resigned. Director THOMSON, Andrew Cunningham has been resigned. Director VERMEULEN, Leon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COLLINGS, Penelope Anne
Appointed Date: 15 October 2008
68 years old

Director
JONES, David Peter Marshall
Appointed Date: 09 January 2009
82 years old

Director
MCPHERSON, Keith Robert
Appointed Date: 22 June 2006
79 years old

Resigned Directors

Secretary
60 CS SECRETARIES LTD
Resigned: 09 December 2008
Appointed Date: 15 May 2003

Director
COLLINGS, Penelope Anne
Resigned: 01 October 2008
Appointed Date: 31 May 2007
68 years old

Director
MCPHERSON, Keith Robert
Resigned: 02 February 2006
Appointed Date: 15 May 2003
79 years old

Director
THOMSON, Andrew Cunningham
Resigned: 16 August 2012
Appointed Date: 02 February 2006
74 years old

Director
VERMEULEN, Leon
Resigned: 19 June 2015
Appointed Date: 31 May 2007
82 years old

PHOTOPLAST LIMITED Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Jun 2016
Total exemption small company accounts made up to 31 May 2016
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
17 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000

02 Jul 2015
Termination of appointment of Leon Vermeulen as a director on 19 June 2015
...
... and 41 more events
09 Sep 2005
Return made up to 15/05/05; full list of members
09 Jun 2005
Accounts for a dormant company made up to 31 May 2005
07 Jun 2004
Accounts for a dormant company made up to 31 May 2004
04 Jun 2004
Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed

15 May 2003
Incorporation