PHOTO-ME TRUSTEE COMPANY LIMITED - EPSOM


Company Profile Company Filings

Overview

PHOTO-ME TRUSTEE COMPANY LIMITED is a Private Limited Company from EPSOM and has the status: Active.
PHOTO-ME TRUSTEE COMPANY LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366933. The accounts status is DORMANT and accounts are next due on 31/07/2025.

PHOTO-ME TRUSTEE COMPANY LIMITED - EPSOM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

UNIT 3B
EPSOM
KT19 9AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EMERSON LOWES Jun 1951 British Director 2002-02-05 CURRENT
PETER LESLIE GODFREY Dec 1948 British Director 2020-12-08 CURRENT
MR DELMO RINALDO VINCENZO PRIMO MANSI Secretary 2016-12-19 CURRENT
MS FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN Apr 1957 French Director 2013-05-10 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2002-02-05 UNTIL 2002-02-05 RESIGNED
MR PETER MELVILLE OGBORNE Feb 1947 British Director 2002-02-05 UNTIL 2020-06-15 RESIGNED
RICHARD JOHN CHEESEMAN May 1956 British Director 2002-02-05 UNTIL 2002-04-29 RESIGNED
PETER DENIS BERRIDGE May 1931 British Director 2002-04-29 UNTIL 2014-04-18 RESIGNED
MR RICHARD JOHN CHEESEMAN British Secretary 2002-02-05 UNTIL 2016-09-07 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2002-02-05 UNTIL 2002-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Me Group International Plc 2016-04-06 Epsom   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTO-ME INTERNATIONAL LIMITED EPSOM Active DORMANT 99999 - Dormant Company
ME GROUP INTERNATIONAL PLC EPSOM Active GROUP 96090 - Other service activities n.e.c.
JOLLY ROGER (AMUSEMENT RIDES) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHOTO-ME (RETAIL) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 47190 - Other retail sale in non-specialised stores
POWER-ME LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AUTO PHOTO SYSTEMS LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOWLER UK (TRADING) LIMITED CLITHEROE ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PHOTO-ME TRUSTEE COMPANY LIMITED 2021-11-03 31-10-2021 £1 equity
Dormant Company Accounts - PHOTO-ME TRUSTEE COMPANY LIMITED 2021-09-07 31-10-2020 £1 equity

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PHOTO-ME INTERNATIONAL LIMITED EPSOM Active DORMANT 99999 - Dormant Company
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R&R CHORD LIMITED EPSOM Active DORMANT 71111 - Architectural activities
PHOTO-ME LIMITED EPSOM Active FULL 82990 - Other business support service activities n.e.c.
MULTIPASSIONATE CONSULTING LTD EPSOM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAYFORD NEW HORIZONS TRUST LIMITED EPSOM ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company