This company is commonly known as Photo Paper Direct Limited. The company was founded 21 years ago and was given the registration number 04581446. The firm's registered office is in WATFORD. You can find them at Unit 8, Shakespeare Industrial Estate, Shakespeare Street, Watford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | PHOTO PAPER DIRECT LIMITED |
|---|---|---|
| Company Number | : | 04581446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Shakespeare Industrial Estate, Shakespeare Street, Watford, England, WD24 5RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 350, Springfield Avenue, Suite 200, Summit, United States, 07901 | Secretary | 26 July 2023 | Active |
| 350, Springfield Avenue, Suite 200, Summit, United States, 07901 | Director | 26 July 2023 | Active |
| 350, Springfield Avenue, Suite 200, Summit, United States, 07901 | Director | 05 May 2021 | Active |
| 923 Finchley Road, London, NW11 7PE | Secretary | 06 November 2002 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 05 November 2002 | Active |
| 923 Finchley Road, London, NW11 7PE | Director | 06 November 2002 | Active |
| Unit 8, Shakespeare Industrial Estate, Shakespeare Street, Watford, England, WD24 5RR | Director | 06 November 2002 | Active |
| Unit 8, Shakespeare Industrial Estate, Shakespeare Street, Watford, England, WD24 5RR | Director | 14 January 2018 | Active |
| Unit 8, Shakespeare Industrial Estate, Shakespeare Street, Watford, England, WD24 5RR | Director | 06 November 2012 | Active |
| Floor 7, 37 East 18th Street, New York, United States, 10003 | Director | 05 May 2021 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 05 November 2002 | Active |
| Truweo, Llc | ||
| Notified on | : | 05 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 37, East 18th Street, New York, United States, 10003 |
| Nature of control | : |
|
| Mr Josef Eitan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Unit 8, Shakespeare Industrial Estate, Shakespeare Street, Watford, England, WD24 5RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.