FILMER AND PHOTOGRAPHICS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 06051389
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address ROB CASE, CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Susan Filmer as a director on 18 November 2016. The most likely internet sites of FILMER AND PHOTOGRAPHICS LIMITED are www.filmerandphotographics.co.uk, and www.filmer-and-photographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filmer and Photographics Limited is a Private Limited Company. The company registration number is 06051389. Filmer and Photographics Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Filmer and Photographics Limited is Rob Case Chargrove House Main Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . FILMER, Susan Jane is a Secretary of the company. FILMER, Paul Richard is a Director of the company. FILMER, Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FILMER, Susan Jane
Appointed Date: 12 January 2007

Director
FILMER, Paul Richard
Appointed Date: 12 January 2007
55 years old

Director
FILMER, Susan
Appointed Date: 18 November 2016
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Mr Paul Richard Filmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Filmer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILMER AND PHOTOGRAPHICS LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Appointment of Mrs Susan Filmer as a director on 18 November 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

...
... and 27 more events
30 Jan 2007
New secretary appointed
30 Jan 2007
New director appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
12 Jan 2007
Incorporation