PHOTO PAPER DIRECT LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
PHOTO PAPER DIRECT LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
PHOTO PAPER DIRECT LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04581446. The accounts status is FULL and accounts are next due on 30/04/2024.
PHOTO PAPER DIRECT LIMITED was incorporated 21 years ago on 05/11/2002 and has the registered number: 04581446. The accounts status is FULL and accounts are next due on 30/04/2024.
PHOTO PAPER DIRECT LIMITED - WATFORD
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
UNIT 8
WATFORD
WD24 5RR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ARTURO RODRIGUEZ | Jul 1975 | American | Director | 2021-05-05 | CURRENT |
| MR JOSEPH ALBERT RISICO | Sep 1973 | American | Director | 2023-07-26 | CURRENT |
| MR CHRISTOPHER JON PORCELLI | Secretary | 2023-07-26 | CURRENT | ||
| MR. YANIV SARIG | Aug 1977 | American | Director | 2021-05-05 UNTIL 2023-07-27 | RESIGNED |
| MR YARDEN EITAN | Nov 1986 | Uk | Director | 2012-11-06 UNTIL 2018-01-14 | RESIGNED |
| MISS STAV CLAIRE EITAN | Nov 1991 | German | Director | 2018-01-14 UNTIL 2019-05-31 | RESIGNED |
| JOSEF EITAN | Jul 1961 | German | Director | 2002-11-06 UNTIL 2021-05-05 | RESIGNED |
| ANTHONY JOHN CARROLL | Oct 1960 | British | Director | 2002-11-06 UNTIL 2003-11-11 | RESIGNED |
| YAEL KIMELDORFER | May 1970 | Secretary | 2002-11-06 UNTIL 2011-12-01 | RESIGNED | |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-11-05 UNTIL 2002-11-06 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-11-05 UNTIL 2002-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Truweo, Llc | 2021-05-05 | New York New York | Ownership of shares 75 to 100 percent | |
| Mr Josef Eitan | 2016-04-06 - 2021-05-05 | 7/1961 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |