Company number 08944139
Status Active
Incorporation Date 18 March 2014
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 ten events have happened. The last three records are Termination of appointment of Keith Roby as a director on 1 April 2017; Director's details changed for Mr Daniel Roby on 6 April 2017; Confirmation statement made on 18 March 2017 with updates. The most likely internet sites of SANTA'S PHOTOS LIMITED are www.santasphotos.co.uk, and www.santa-s-photos.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Santa S Photos Limited is a Private Limited Company.
The company registration number is 08944139. Santa S Photos Limited has been working since 18 March 2014.
The present status of the company is Active. The registered address of Santa S Photos Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . ROBY, Danny is a Director of the company. Director ROBY, Keith has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ROBY, Keith
Resigned: 01 April 2017
Appointed Date: 18 March 2014
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
SANTA'S PHOTOS LIMITED Events
18 Apr 2017
Termination of appointment of Keith Roby as a director on 1 April 2017
06 Apr 2017
Director's details changed for Mr Daniel Roby on 6 April 2017
28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Mar 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 28 March 2017
20 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 0 more events
25 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
19 Apr 2016
Appointment of Daniel Roby as a director on 23 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)