SOUTHBANK PHOTO LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 04607869
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address C/O ASHFERNS, SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of SOUTHBANK PHOTO LIMITED are www.southbankphoto.co.uk, and www.southbank-photo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Southbank Photo Limited is a Private Limited Company. The company registration number is 04607869. Southbank Photo Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Southbank Photo Limited is C O Ashferns Sbc House Restmor Way Wallington Surrey Sm6 7ah. . SISK, Catherine Wall is a Secretary of the company. FITZGERALD, Michael John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SISK, Catherine Wall
Appointed Date: 04 December 2002
Director
FITZGERALD, Michael John
Appointed Date: 04 December 2002
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Michael John Fitzgerald
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SOUTHBANK PHOTO LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
23 Dec 2015
Director's details changed for Michael John Fitzgerald on 1 August 2015
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
09 Jan 2003
New secretary appointed
16 Dec 2002
New director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
04 Dec 2002
Incorporation

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