PHOTOFABRICATION LTD

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Profile PHOTOFABRICATION LTD

Actual on 01.11.2024
Company name
PHOTOFABRICATION LTD
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Company number
01001985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 February 1971
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 15 May 2025 due by Wednesday, 28 May 2025

Last statement dated Wednesday, 15 May 2024
Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
14 CROMWELL ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 2HP
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PSC and Officers PHOTOFABRICATION LTD

Officers

(as of 13.08.2022)
LANE, Simon Richard
Status: Active
Appointed on: Monday, 09 July 2001
Correspondence address: 14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chartered Engineer
Country of residence: England
REA, Paul Hugh
Status: Active
Appointed on: Friday, 17 August 2007
Correspondence address: 14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHORTEN, Neil James
Status: Active
Appointed on: Friday, 17 August 2007
Correspondence address: 14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP
Role: Secretary
SHORTEN, Neil James
Status: Active
Appointed on: Friday, 17 August 2007
Correspondence address: 14 Cromwell Road, St Neots, Cambridgeshire, PE19 2HP
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: England
PINEO, Michael Vaughan
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Friday, 17 August 2007
Correspondence address: 5 Eastcliff, Felixstowe, Suffolk, IP11 9TA
Role: Secretary
CHASON, Maria
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Monday, 09 July 2001
Correspondence address: Gaynes Hall, Perry, Huntingdon, Cambridgeshire, PE18 0ST
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
MCCALLION, Hugh
Status: Not active
Resigned on: Monday, 09 July 2001
Correspondence address: Flat 4, 72 Derby Square, Douglas, Isle Of Man, IM1 3LR
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
SUMNER, Donald Hugh
Status: Not active
Resigned on: Monday, 09 July 2001
Correspondence address: 67 Milton Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LH
Role: Secretary
SUMNER, Donald Hugh
Status: Not active
Resigned on: Monday, 09 July 2001
Correspondence address: 67 Milton Avenue, Eaton Ford, St. Neots, Cambridgeshire, PE19 7LH
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
MCCALLION, Stephen Hugh
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Monday, 12 April 1999
Correspondence address: Gayneshall, Perry, Huntingdon, Cambridgeshire, PE18 0ST
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
STRIEDIECK, Walter Joel
Status: Not active
Appointed on: Wednesday, 05 October 1994
Resigned on: Saturday, 15 November 1997
Correspondence address: 7 Kestrel Place, St Neots, Huntingdon, Cambridgeshire, PE19 1TR
Nationality: Usa
Date of birth: August 1939
Role: Director
Occupation: Company Director
ROOTS, Malcolm David
Status: Not active
Appointed on: Monday, 09 July 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: 1a Pyefleet Close, Brightlingsea, Essex, CO7 0LL
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Hooker Holdings Limited
Status: Active
Notified on: Wednesday, 29 January 2020
Correspondence address: 14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 06310059
Nature of control:

Ownership Of Shares 75 To 100 Percent
Hooker Holdings Limited
Status: Active
Notified on: Wednesday, 29 January 2020
Correspondence address: 14 Cambridgeshire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Company Law
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 06310059
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Neil James Shorten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Neil James Shorten
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Cambridgeshire, United Kingdom
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Paul Hugh Rea
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Cromwell Road, St Neots, Cambridgeshire, United Kingdom, PE19 2HP
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Paul Hugh Rea
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Cambridgeshire, United Kingdom
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Simon Richard Lane
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Cambridgeshire, United Kingdom
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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