UKBizDB.co.uk

PHOTOMEC (LONDON) LIMITED

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

This company is commonly known as Photomec (london) Limited. The company was founded 77 years ago and was given the registration number 00421485. The firm's registered office is in FARINGDON. You can find them at Vale House Kings Lane, Longcot, Faringdon, Oxfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PHOTOMEC (LONDON) LIMITED
Company Number:00421485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Vale House Kings Lane, Longcot, Faringdon, Oxfordshire, SN7 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnfield House, 12 Station New Road, Brundall, Norwich, United Kingdom, NR13 1PQ

Secretary19 September 2002Active
4 Wilshere Road, Welwyn, AL6 9PX

Director-Active
Vale House, Kings Lane, Longcot, Faringdon, SN7 7SS

Director08 January 2001Active
Barnfield House, 12 Station New Road, Brundall, Norwich, United Kingdom, NR13 1PQ

Director-Active
15 Parkfield Crescent, Kimpton, Hitchin, SG4 8EQ

Secretary28 February 1994Active
7 Highclere Court, Avenue Road, St. Albans, AL1 3QD

Secretary-Active
15 Parkfield Crescent, Kimpton, Hitchin, SG4 8EQ

Director-Active

People with Significant Control

Mr David Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:Vale House, Kings Lane, Faringdon, SN7 7SS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-04Accounts

Accounts with accounts type total exemption full.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-03Accounts

Accounts with accounts type total exemption full.

Download
2014-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-09Officers

Change person director company with change date.

Download
2014-06-09Officers

Change person secretary company with change date.

Download
2014-04-29Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.