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PHOTOMEC (HOLDINGS) LIMITED

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

This company is commonly known as Photomec (holdings) Limited. The company was founded 23 years ago and was given the registration number 04133575. The firm's registered office is in NORWICH. You can find them at 12 Station New Road, Brundall, Norwich, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHOTOMEC (HOLDINGS) LIMITED
Company Number:04133575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Station New Road, Brundall, Norwich, NR13 5PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Station New Road, Brundall, Norwich, England, NR13 5PQ

Secretary29 December 2000Active
4, Wilshere Road, Welwyn, England, AL6 9PX

Director23 November 2021Active
12, Station New Road, Brundall, Norwich, NR13 5PQ

Director23 November 2021Active
12, Station New Road, Brundall, Norwich, England, NR13 5PQ

Director29 December 2000Active
12, Station New Road, Brundall, Norwich, England, NR13 5PQ

Director29 December 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary29 December 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director29 December 2000Active

People with Significant Control

Mr David Wright
Notified on:15 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:12, Station New Road, Norwich, NR13 5PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Change person secretary company with change date.

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2015-02-19Officers

Change person director company with change date.

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2015-02-19Officers

Change person director company with change date.

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2015-02-19Address

Change registered office address company with date old address new address.

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