SHADES PHOTOGRAPHIC LIMITED
BYFLEET

Hellopages » Surrey » Woking » KT14 7DF

Company number 04449024
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address HONEYWOOD, WEYSIDE CLOSE, BYFLEET, SURREY, KT14 7DF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 99 . The most likely internet sites of SHADES PHOTOGRAPHIC LIMITED are www.shadesphotographic.co.uk, and www.shades-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shades Photographic Limited is a Private Limited Company. The company registration number is 04449024. Shades Photographic Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Shades Photographic Limited is Honeywood Weyside Close Byfleet Surrey Kt14 7df. . GOOD, Michelle Louise is a Secretary of the company. BURTON, Gillian Diane is a Director of the company. GOOD, Michelle Louise is a Director of the company. Secretary BURTON, Gillian Diane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOOD, Michelle Louise has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GOOD, Michelle Louise
Appointed Date: 19 May 2006
Director
BURTON, Gillian Diane
Appointed Date: 28 May 2002
81 years old
Director
GOOD, Michelle Louise
Appointed Date: 12 April 2016
58 years old

Resigned Directors

Secretary
BURTON, Gillian Diane
Resigned: 19 May 2006
Appointed Date: 28 May 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
GOOD, Michelle Louise
Resigned: 09 November 2004
Appointed Date: 28 May 2002
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

Persons With Significant Control

Mrs Gillian Diane Burton
Notified on: 31 May 2016
81 years old
Nature of control: Has significant influence or control as a member of a firm

SHADES PHOTOGRAPHIC LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 99
16 Jun 2016
Secretary's details changed for Michelle Louise Good on 1 October 2015
12 Apr 2016
Appointment of Miss Michelle Louise Good as a director on 12 April 2016
...
... and 33 more events
13 Jun 2002
Director resigned
13 Jun 2002
New director appointed
13 Jun 2002
New secretary appointed;new director appointed
13 Jun 2002
Registered office changed on 13/06/02 from: 31 corsham street london N1 6DR
28 May 2002
Incorporation

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