PHOTOFABRICATION HOLDINGS LIMITED - ST. NEOTS


Company Profile Company Filings

Overview

PHOTOFABRICATION HOLDINGS LIMITED is a Private Limited Company from ST. NEOTS UNITED KINGDOM and has the status: Active.
PHOTOFABRICATION HOLDINGS LIMITED was incorporated 17 years ago on 09/07/2007 and has the registered number: 06306176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHOTOFABRICATION HOLDINGS LIMITED - ST. NEOTS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14 CROMWELL ROAD
ST. NEOTS
CAMBRIDGESHIRE
PE19 2HP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HUGH REA May 1977 British Director 2007-07-09 CURRENT
SIMON RICHARD LANE Jan 1959 British Director 2007-08-17 CURRENT
MR NEIL JAMES SHORTEN Secretary 2013-07-02 CURRENT
MR NEIL JAMES SHORTEN Mar 1978 British Director 2007-07-09 CURRENT
MR NEIL JAMES SHORTEN Mar 1978 British Secretary 2007-07-09 UNTIL 2010-04-24 RESIGNED
MRS EMMA LOUISE JANE SHORTEN Secretary 2010-04-26 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Hugh Rea 2016-04-06 5/1977 St. Neots   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Richard Lane 2016-04-06 1/1959 St. Neots   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil James Shorten 2016-04-06 3/1978 St. Neots   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOOKER GROUP LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
PHOTOFABRICATION LTD CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PRECISION MOULDED PRODUCTS (ESSEX) LIMITED GREAT DUNMOW Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
HOOKER MANUFACTURING LIMITED IPSWICH Dissolved... FULL 7415 - Holding Companies including Head Offices
PMP (ESSEX) HOLDINGS LIMITED GREAT DUNMOW Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
HOOKER HOLDINGS LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PRECISION MOULDED PRODUCTS (UK) LIMITED GREAT DUNMOW Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
COOGEE CLOTHING LLP BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PHOTOFABRICATION_HOLDINGS - Accounts 2023-12-22 31-03-2023 £92 Cash £2,901,194 equity
PHOTOFABRICATION_HOLDINGS - Accounts 2022-12-16 31-03-2022 £52 Cash £2,826,354 equity
PHOTOFABRICATION_HOLDINGS - Accounts 2021-12-03 31-03-2021 £43 Cash £2,376,395 equity
PHOTOFABRICATION_HOLDINGS - Accounts 2020-11-26 31-03-2020 £154 Cash £1,956,506 equity
PHOTOFABRICATION_HOLDINGS - Accounts 2019-12-06 31-03-2019 £300 Cash £2,161,652 equity
PHOTOFABRICATION_HOLDINGS - Accounts 2018-11-20 31-03-2018 £720 Cash £1,852,072 equity
PHOTOFABRICATION_HOLDINGS - Accounts 2017-12-12 31-03-2017 £792 Cash £1,852,144 equity
PHOTOFABRICATION_HOLDINGS - Accounts 2016-11-15 31-03-2016 £864 Cash £1,852,216 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTOFABRICATION LTD CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HOOKER HOLDINGS LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices