JESSOPS PHOTO LIMITED
MARLOW HUK 36 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1LY
Company number 08375430
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 24 April 2016; Notice of agreement to exemption from audit of accounts for period ending 24/04/16; Consolidated accounts of parent company for subsidiary company period ending 24/04/16. The most likely internet sites of JESSOPS PHOTO LIMITED are www.jessopsphoto.co.uk, and www.jessops-photo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Jessops Photo Limited is a Private Limited Company. The company registration number is 08375430. Jessops Photo Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Jessops Photo Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. JONES, Peter David is a Director of the company. OLD, Neil Stewart is a Director of the company. VINCENT, Stephen Mark is a Director of the company. Director LEE, Robert James has been resigned. Director PEPPER, Andrew John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 14 February 2013
Director
JONES, Peter David
Appointed Date: 29 January 2013
59 years old
Director
OLD, Neil Stewart
Appointed Date: 06 January 2017
54 years old
Director
VINCENT, Stephen Mark
Appointed Date: 01 October 2014
55 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 29 January 2013
Appointed Date: 25 January 2013
59 years old
Director
PEPPER, Andrew John
Resigned: 21 May 2014
Appointed Date: 29 January 2013
57 years old

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Jessops (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JESSOPS PHOTO LIMITED Events

15 Mar 2017
Audit exemption subsidiary accounts made up to 24 April 2016
15 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 24/04/16
24 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 24/04/16
24 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 24/04/16
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 22 more events
29 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
29 Jan 2013
Appointment of Mr Peter David Jones as a director
29 Jan 2013
Appointment of Mr Andrew John Pepper as a director
29 Jan 2013
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 29 January 2013
25 Jan 2013
Incorporation

JESSOPS PHOTO LIMITED Charges

31 January 2013
Debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Pdj (Shelf 5) Limited
Description: Fixed and floating charge over the undertaking and all…

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