Company number 07530775
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 21 February 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of MY PHOTO.COM LIMITED are www.myphotocom.co.uk, and www.my-photo-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. My Photo Com Limited is a Private Limited Company.
The company registration number is 07530775. My Photo Com Limited has been working since 15 February 2011.
The present status of the company is Active. The registered address of My Photo Com Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . ROBY, Daniel is a Director of the company. ROBY, Keith is a Director of the company. Director ROBY, Joan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
ROBY, Keith
Appointed Date: 15 February 2011
68 years old
Resigned Directors
Director
ROBY, Joan
Resigned: 06 February 2013
Appointed Date: 15 February 2011
68 years old
Persons With Significant Control
Mr Keith Roby
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MY PHOTO.COM LIMITED Events
21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Feb 2017
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 21 February 2017
20 Sep 2016
Micro company accounts made up to 31 January 2016
20 Apr 2016
Appointment of Daniel Roby as a director on 23 March 2016
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 6 more events
05 Mar 2013
Termination of appointment of Joan Roby as a director
30 Oct 2012
Total exemption small company accounts made up to 31 January 2012
17 Oct 2012
Previous accounting period shortened from 29 February 2012 to 31 January 2012
19 Mar 2012
Annual return made up to 15 February 2012 with full list of shareholders
15 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)