PHOTO PAPER DIRECT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 5RR
Company number 04581446
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address UNIT 8, SHAKESPEARE INDUSTRIAL ESTATE, SHAKESPEARE STREET, WATFORD, ENGLAND, WD24 5RR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Josef Eitan on 19 December 2016; Registered office address changed from Unit 15, Brakeshear House 164 High Street Barnet Hertfordshire EN5 5XP to Unit 8 Shakespeare Industrial Estate, Shakespeare Street Watford WD24 5RR on 20 December 2016. The most likely internet sites of PHOTO PAPER DIRECT LIMITED are www.photopaperdirect.co.uk, and www.photo-paper-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles; to South Greenford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photo Paper Direct Limited is a Private Limited Company. The company registration number is 04581446. Photo Paper Direct Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Photo Paper Direct Limited is Unit 8 Shakespeare Industrial Estate Shakespeare Street Watford England Wd24 5rr. . EITAN, Josef is a Director of the company. EITAN, Yarden is a Director of the company. Secretary KIMELDORFER, Yael has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CARROLL, Anthony John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
EITAN, Josef
Appointed Date: 06 November 2002
64 years old

Director
EITAN, Yarden
Appointed Date: 06 November 2012
39 years old

Resigned Directors

Secretary
KIMELDORFER, Yael
Resigned: 01 December 2011
Appointed Date: 06 November 2002

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 November 2002
Appointed Date: 05 November 2002

Director
CARROLL, Anthony John
Resigned: 11 November 2003
Appointed Date: 06 November 2002
65 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Joseph Eitan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PHOTO PAPER DIRECT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Director's details changed for Josef Eitan on 19 December 2016
20 Dec 2016
Registered office address changed from Unit 15, Brakeshear House 164 High Street Barnet Hertfordshire EN5 5XP to Unit 8 Shakespeare Industrial Estate, Shakespeare Street Watford WD24 5RR on 20 December 2016
20 Dec 2016
Confirmation statement made on 5 November 2016 with updates
05 Apr 2016
Registration of charge 045814460002, created on 24 March 2016
...
... and 36 more events
07 Nov 2002
New director appointed
07 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
05 Nov 2002
Incorporation

PHOTO PAPER DIRECT LIMITED Charges

24 March 2016
Charge code 0458 1446 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 8 shakespeare industrial estate watford…
16 March 2016
Charge code 0458 1446 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…