PHOTRANUS LIMITED - CHESHAM


Company Profile Company Filings

Overview

PHOTRANUS LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
PHOTRANUS LIMITED was incorporated 29 years ago on 24/05/1995 and has the registered number: 03060507. The accounts status is DORMANT and accounts are next due on 28/02/2025.

PHOTRANUS LIMITED - CHESHAM

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

C/O DICKINSONS
CHESHAM
BUCKS
HP5 1EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYN LLOYD WILLIAMS Jul 1943 British Director 2010-01-18 CURRENT
DEREK GARRY BOLTON British Secretary 2011-01-20 CURRENT
GAIL LIND BOLTON Dec 1949 Director 1995-06-15 UNTIL 2000-04-30 RESIGNED
DEREK GARRY BOLTON Dec 1942 British Director 1995-06-15 UNTIL 2009-05-18 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1995-05-24 UNTIL 1995-06-15 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1995-05-24 UNTIL 1995-06-15 RESIGNED
GAIL LIND BOLTON Dec 1949 Secretary 1995-06-15 UNTIL 2009-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Doris Renate Williams 2016-04-06 9/1949 Chesham   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fairmount Trustee Services Limited 2016-04-06 Lothbury   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PHOTRANUS LIMITED 2015-02-28 31-05-2014 £159 Cash £-2,492,893 equity

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