PHOTRANUS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03060507
Status Active
Incorporation Date 24 May 1995
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 25,001 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PHOTRANUS LIMITED are www.photranus.co.uk, and www.photranus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Photranus Limited is a Private Limited Company. The company registration number is 03060507. Photranus Limited has been working since 24 May 1995. The present status of the company is Active. The registered address of Photranus Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . BOLTON, Derek Garry is a Secretary of the company. WILLIAMS, Bryn Lloyd is a Director of the company. Secretary BOLTON, Gail Lind has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BOLTON, Derek Garry has been resigned. Director BOLTON, Gail Lind has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BOLTON, Derek Garry
Appointed Date: 20 January 2011
Director
WILLIAMS, Bryn Lloyd
Appointed Date: 18 January 2010
82 years old

Resigned Directors

Secretary
BOLTON, Gail Lind
Resigned: 18 May 2009
Appointed Date: 15 June 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 June 1995
Appointed Date: 24 May 1995
Director
BOLTON, Derek Garry
Resigned: 18 May 2009
Appointed Date: 15 June 1995
82 years old
Director
BOLTON, Gail Lind
Resigned: 30 April 2000
Appointed Date: 15 June 1995
75 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 June 1995
Appointed Date: 24 May 1995
71 years old

PHOTRANUS LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 May 2016
10 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 25,001
18 Dec 2015
Accounts for a dormant company made up to 31 May 2015
18 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 25,001
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
04 Jul 1995
New director appointed
04 Jul 1995
Secretary resigned;new secretary appointed
04 Jul 1995
Director resigned;new director appointed
04 Jul 1995
Registered office changed on 04/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 May 1995
Incorporation

PHOTRANUS LIMITED Charges

14 February 1996
Deed of charge over credit balances
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…

Similar Companies

PHOTOZOOM LIMITED PHOTRAMED SERVICES LIMITED PHOTRAX (UK) LIMITED PHOTRL LTD PHOTRON (EUROPE) LIMITED PHOTRONICS (UK) LIMITED PHOTRONICS (WALES) LIMITED