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PHOTO-ME (RETAIL) LIMITED

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

This company is commonly known as Photo-me (retail) Limited. The company was founded 33 years ago and was given the registration number 02564709. The firm's registered office is in EPSOM. You can find them at Unit 3b, Blenheim Road, Epsom, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PHOTO-ME (RETAIL) LIMITED
Company Number:02564709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1990
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 3b, Blenheim Road, Epsom, KT19 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director08 December 2016Active
Upfield, 136 Glaziers Lane, Normandy, Guildford, GU3 2EB

Secretary16 November 2008Active
6 The Beeches, Banstead, SM7 2AZ

Secretary-Active
Photo-Me House, Church Road, Bookham, KT23 3EU

Director09 June 2016Active
1371, Toute De Bourgeonniere, 38940 Roybon, France,

Director05 January 2010Active
1371, Route De Bourgeonniere, 38940 Roybon, France,

Director05 January 2010Active
35 Hill Drive, Hove, BN3 6QL

Director-Active
6 The Beeches, Banstead, SM7 2AZ

Director01 July 1994Active
Photo-Me House, Church Road, Bookham, United Kingdom, KT23 3EU

Director10 May 2013Active
Bowles Farm Cottage, Threehouseholds, Chalfont St Giles, HP8 4LW

Director-Active
Unit 3b, Blenheim Road, Epsom, KT19 9AP

Director04 April 2016Active
16 Magdalene Road, Owlsmoor, Sandhurst, GU47 0UT

Director01 July 1996Active
94 Chemin Du Parc, Serviantin, Biviers, France,

Director05 November 2003Active

People with Significant Control

Me Group International Plc
Notified on:06 April 2016
Status:Active
Address:Unit 3b, Blenheim Road, Epsom, KT19 9AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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