PHOTRON (EUROPE) LIMITED
HIGH WYCOMBE CHENWELL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4BS

Company number 04087190
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address THE BARN BOTTOM ROAD, WEST WYCOMBE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Director's details changed for Nobuo Fuse on 31 July 2015; Director's details changed for Mr Andrew Thomas Hilton on 31 March 2016. The most likely internet sites of PHOTRON (EUROPE) LIMITED are www.photroneurope.co.uk, and www.photron-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Furze Platt Rail Station is 9.3 miles; to Haddenham & Thame Parkway Rail Station is 9.6 miles; to Maidenhead Rail Station is 10.3 miles; to Taplow Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photron Europe Limited is a Private Limited Company. The company registration number is 04087190. Photron Europe Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Photron Europe Limited is The Barn Bottom Road West Wycombe High Wycombe Buckinghamshire Hp14 4bs. . HILTON, Andrew Thomas is a Secretary of the company. FUSE, Nobuo is a Director of the company. HILTON, Andrew Thomas is a Director of the company. SANO, Kiyoshi is a Director of the company. TAKIMIZU, Takashi is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILTON, Andrew Thomas
Appointed Date: 24 October 2000
Director
FUSE, Nobuo
Appointed Date: 24 October 2000
67 years old
Director
HILTON, Andrew Thomas
Appointed Date: 24 October 2000
68 years old
Director
SANO, Kiyoshi
Appointed Date: 24 October 2000
68 years old
Director
TAKIMIZU, Takashi
Appointed Date: 24 October 2000
65 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 10 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 10 October 2000

PHOTRON (EUROPE) LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
06 Oct 2016
Director's details changed for Nobuo Fuse on 31 July 2015
06 Oct 2016
Director's details changed for Mr Andrew Thomas Hilton on 31 March 2016
25 May 2016
Full accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 270,000
...
... and 51 more events
06 Nov 2000
Secretary resigned
06 Nov 2000
New secretary appointed
06 Nov 2000
New secretary appointed;new director appointed
30 Oct 2000
Company name changed chenwell LIMITED\certificate issued on 31/10/00
10 Oct 2000
Incorporation

PHOTRON (EUROPE) LIMITED Charges

26 April 2007
Rent deposit deed
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Sarah Plumridge
Description: £5,400.00 and any other such sum as may be deposited. See…

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