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 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.
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 |
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 |