Company number 03164334
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of SHOOT PHOTOGRAPHIC LIMITED are www.shootphotographic.co.uk, and www.shoot-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Shoot Photographic Limited is a Private Limited Company.
The company registration number is 03164334. Shoot Photographic Limited has been working since 26 February 1996.
The present status of the company is Active. The registered address of Shoot Photographic Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. The cash in hand is £0k. It is £0k against last year. . DANIELS, Alison Joyce is a Secretary of the company. DANIELS, Paul John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
shoot photographic Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Persons With Significant Control
Mr Paul John Daniels
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Joyce Daniels
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOOT PHOTOGRAPHIC LIMITED Events
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 31 July 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
04 Dec 2015
Accounts for a dormant company made up to 31 July 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 39 more events
01 Mar 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Mar 1996
Director resigned;new director appointed
01 Mar 1996
Secretary resigned;new secretary appointed;director resigned
01 Mar 1996
Registered office changed on 01/03/96 from: 33 crwys road cardiff CF2 4YF
26 Feb 1996
Incorporation