Company number 05178594
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address BUSINESS RESOURCE NETWORK, WHATELEY'S DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
GBP 2
. The most likely internet sites of PINPOINT DESIGN & PHOTOGRAPHY LIMITED are www.pinpointdesignphotography.co.uk, and www.pinpoint-design-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pinpoint Design Photography Limited is a Private Limited Company.
The company registration number is 05178594. Pinpoint Design Photography Limited has been working since 13 July 2004.
The present status of the company is Active. The registered address of Pinpoint Design Photography Limited is Business Resource Network Whateley S Drive Kenilworth Warwickshire Cv8 2gy. . KENILWORTH TRADING LIMITED is a Secretary of the company. FERGUSON, Alan Robert is a Director of the company. Secretary FERGUSON, Yvonne Caroline has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FERGUSON, Yvonne Caroline has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Secretary
KENILWORTH TRADING LIMITED
Appointed Date: 21 October 2008
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 July 2004
Appointed Date: 13 July 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 July 2004
Appointed Date: 13 July 2004
Persons With Significant Control
Mr Alan Robert Ferguson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PINPOINT DESIGN & PHOTOGRAPHY LIMITED Events
19 Aug 2016
Confirmation statement made on 13 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
07 Jan 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 26 more events
02 Aug 2004
New director appointed
02 Aug 2004
New secretary appointed;new director appointed
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
13 Jul 2004
Incorporation