PH2O PHOTOGRAPHY LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5TX
Company number 05096834
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 9 PALMERS AVENUE, GRAYS, ESSEX, RM17 5TX
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of PH2O PHOTOGRAPHY LIMITED are www.ph2ophotography.co.uk, and www.ph2o-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Basildon Rail Station is 8 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.2 miles; to Billericay Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ph2o Photography Limited is a Private Limited Company. The company registration number is 05096834. Ph2o Photography Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Ph2o Photography Limited is 9 Palmers Avenue Grays Essex Rm17 5tx. . CHAMPNEY, Mathew John is a Director of the company. Secretary EDGELL, Catherine has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SPICER, Lise Marie has been resigned. Director CHAMPNEY, Mathew John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KING, Alan Terry has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
CHAMPNEY, Mathew John
Appointed Date: 09 October 2014
57 years old

Resigned Directors

Secretary
EDGELL, Catherine
Resigned: 06 April 2013
Appointed Date: 13 May 2005

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Secretary
SPICER, Lise Marie
Resigned: 13 May 2005
Appointed Date: 06 April 2004

Director
CHAMPNEY, Mathew John
Resigned: 14 May 2013
Appointed Date: 06 April 2004
57 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 April 2004
Appointed Date: 06 April 2004
72 years old

Director
KING, Alan Terry
Resigned: 04 January 2016
Appointed Date: 13 May 2013
55 years old

Persons With Significant Control

Mr Mathew John Champney
Notified on: 3 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

PH2O PHOTOGRAPHY LIMITED Events

24 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
04 Jan 2016
Termination of appointment of Alan Terry King as a director on 4 January 2016
...
... and 33 more events
15 Apr 2004
Director resigned
15 Apr 2004
New secretary appointed
15 Apr 2004
New director appointed
15 Apr 2004
Registered office changed on 15/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Apr 2004
Incorporation