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PETERSFIELD PHOTOGRAPHIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petersfield Photographic Limited. The company was founded 22 years ago and was given the registration number 04369086. The firm's registered office is in SOUTHAMPTON. You can find them at 84 Lodge Road, Portswood, Southampton, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PETERSFIELD PHOTOGRAPHIC LIMITED
Company Number:04369086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:84 Lodge Road, Portswood, Southampton, Hampshire, SO14 6RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Lodge Road, Portswood, Southampton, SO14 6RG

Secretary07 February 2002Active
12a, Borovere Lane, Alton, England, GU34 1PD

Director07 February 2002Active
12a, Borovere Lane, Alton, England, GU34 1PD

Director07 February 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary07 February 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director07 February 2002Active

People with Significant Control

Mrs Virginia Clare Boxall
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:84 Lodge Road, Southampton, SO14 6RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Gary Karl Boxall
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:84 Lodge Road, Southampton, SO14 6RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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