PROPHOTONIX LIMITED
BISHOP'S STORTFORD PHOTONIC PRODUCTS LIMITED

Hellopages » Essex » Uttlesford » CM22 7BA

Company number 03110900
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address PIERCE WILLIAMS SPARROW LANE, HATFIELD BROAD OAK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7BA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 200 . The most likely internet sites of PROPHOTONIX LIMITED are www.prophotonix.co.uk, and www.prophotonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Harlow Mill Rail Station is 5.2 miles; to Stansted Airport Rail Station is 5.3 miles; to Elsenham Rail Station is 7.5 miles; to Ingatestone Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prophotonix Limited is a Private Limited Company. The company registration number is 03110900. Prophotonix Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Prophotonix Limited is Pierce Williams Sparrow Lane Hatfield Broad Oak Bishop S Stortford Hertfordshire Cm22 7ba. . LEA, Tina Kim is a Secretary of the company. LANE, Jeremy is a Director of the company. LOSIK, Tim is a Director of the company. Secretary MOLLEUR, Marianne has been resigned. Secretary POPE, Johanna has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BLODGETT, Mark Wentworth has been resigned. Director COOKMAN, Damon Andrew has been resigned. Director POPE, Antony Brian has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEA, Tina Kim
Appointed Date: 07 October 2014
Director
LANE, Jeremy
Appointed Date: 09 January 2009
65 years old
Director
LOSIK, Tim
Appointed Date: 20 June 2013
67 years old

Resigned Directors

Secretary
MOLLEUR, Marianne
Resigned: 07 October 2014
Appointed Date: 31 October 2006
Secretary
POPE, Johanna
Resigned: 31 October 2006
Appointed Date: 06 October 1995
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Director
BLODGETT, Mark Wentworth
Resigned: 24 May 2013
Appointed Date: 31 October 2006
68 years old
Director
COOKMAN, Damon Andrew
Resigned: 31 October 2006
Appointed Date: 12 April 2002
57 years old
Director
POPE, Antony Brian
Resigned: 31 January 2008
Appointed Date: 06 October 1995
57 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Persons With Significant Control

Mr Tim Losik
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PROPHOTONIX LIMITED Events

10 Nov 2016
Confirmation statement made on 27 September 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
13 Oct 2015
Full accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 200
...
... and 67 more events
01 Nov 1995
Accounting reference date notified as 31/12
11 Oct 1995
Registered office changed on 11/10/95 from: 25 hill road theydon bois epping essex CM16 7LX
11 Oct 1995
Secretary resigned
11 Oct 1995
Director resigned
06 Oct 1995
Incorporation

PROPHOTONIX LIMITED Charges

20 June 2013
Charge code 0311 0900 0003
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Tiger Investments 1 Llc
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0311 0900 0002
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Mark B Hawtin
Description: Notification of addition to or amendment of charge…
10 April 2000
Debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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