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Remphoto Limited, M2 4WU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REMPHOTO LIMITED

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

This company is commonly known as Remphoto Limited. The company was founded 24 years ago and was given the registration number 03997901. The firm's registered office is in MANCHESTER. You can find them at 5th Floor Ship Canal House, 98 King Street, Manchester, . This company's SIC code is 17230 - Manufacture of paper stationery.

Company Information

Name:REMPHOTO LIMITED
Company Number:03997901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 May 2000
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 17230 - Manufacture of paper stationery

Office Address & Contact

Registered Address:5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn House Bings Farm, Bings Road, Whaley Bridge, High Peak, SK23 7ND

Secretary01 June 2004Active
The Barn House Bings Farm, Bings Road, Whaley Bridge, High Peak, SK23 7ND

Director01 June 2004Active
The Barn House, Bings Farm Bings Lane Whaley Bridge, High Peak, SK23 7ND

Director01 June 2004Active
32 Orchard Street, Stockton Heath, Warrington, WA4 6LH

Secretary19 May 2000Active
116 Moss Lane, Sale, M33 5BH

Secretary13 June 2000Active
32 Orchard Street, Stockton Heath, Warrington, WA4 6LH

Director19 May 2000Active
49 Ashford Road, Wirral, CH47 5AN

Director19 May 2000Active
48 Lea Road, Hayfield, High Peak, SK22 2HE

Director04 August 2000Active
116 Moss Lane, Sale, M33 5BH

Director13 June 2000Active
116 Moss Lane, Sale, M33 5BH

Director13 June 2000Active

People with Significant Control

Mr James Stanley Burgess
Notified on:19 May 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:The Barn House, Bings Farm, Bings Road, High Peak, England, SK23 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Andrea Burgess
Notified on:19 May 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:The Barn House, Bings Farm, Bings Road, High Peak, England, SK23 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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