K. & S. ROURKE PHOTO IMAGING LIMITED
PRENTON KEN ROURKE SCHOOL PHOTOGRAPHY LIMITED

Hellopages » Merseyside » Wirral » CH43 3DU

Company number 03839863
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address UNIT 12 PRENTON WAY, NORTH CHESHIRE TRADING ESTATE, PRENTON, WIRRAL, CH43 3DU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of K. & S. ROURKE PHOTO IMAGING LIMITED are www.ksrourkephotoimaging.co.uk, and www.k-s-rourke-photo-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brunswick Rail Station is 3.9 miles; to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K S Rourke Photo Imaging Limited is a Private Limited Company. The company registration number is 03839863. K S Rourke Photo Imaging Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of K S Rourke Photo Imaging Limited is Unit 12 Prenton Way North Cheshire Trading Estate Prenton Wirral Ch43 3du. . ROURKE, Sharon is a Secretary of the company. ROURKE, Kenneth Edward is a Director of the company. ROURKE, Stephen is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary ROURKE, Cecelia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ROURKE, Sharon
Appointed Date: 24 September 2001
Director
ROURKE, Kenneth Edward
Appointed Date: 11 September 2002
84 years old
Director
ROURKE, Stephen
Appointed Date: 10 September 1999
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Secretary
ROURKE, Cecelia
Resigned: 24 September 2001
Appointed Date: 10 September 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 September 1999
Appointed Date: 10 September 1999
73 years old

Persons With Significant Control

Mr Kenneth Edward Rourke
Notified on: 12 September 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

K. & S. ROURKE PHOTO IMAGING LIMITED Events

19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015
Director's details changed for Kenneth Edward Rourke on 23 December 2014
07 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
16 Sep 1999
Registered office changed on 16/09/99 from: somerset house temple street birmingham west midlands B2 5DN
16 Sep 1999
Director resigned
16 Sep 1999
Secretary resigned
16 Sep 1999
Ad 10/09/99--------- £ si 99@1=99 £ ic 1/100
10 Sep 1999
Incorporation

K. & S. ROURKE PHOTO IMAGING LIMITED Charges

26 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Trustees of K & S Rourke Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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