FIRSTCALL PHOTOGRAPHIC LIMITED

Profile FIRSTCALL PHOTOGRAPHIC LIMITED

Actual on 01.09.2021
Company name
FIRSTCALL PHOTOGRAPHIC LIMITED
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Company number
02633764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 1991
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
74209 - Photographic activities not elsewhere classified
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Registered office address
THE OLD EMPORIUM, BOW STREET, ENGLAND, LANGPORT, TA10 9PQ
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PSC and Officers FIRSTCALL PHOTOGRAPHIC LIMITED

Officers

(as of 19.09.2020)

BATES, Mary Lynne
Status: Active
Appointed on: Tuesday, 01 September 2009
Correspondence address: Cherry Grove Rise West Monkton, Taunton, England, Somerset, TA2 8LW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
BATES, Rodney
Status: Active
Correspondence address: Cherry Grove Rise, West Monkton, Taunton, Somerset, TA2 8LW
Role: Secretary
BATES, Rodney
Status: Active
Correspondence address: Cherry Grove Rise, West Monkton, Taunton, Somerset, TA2 8LW
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Darkroom Supplies Business Proprietor
Country of residence: England
RICKITT, Martin Charles
Status: Not active
Resigned on: Friday, 17 August 2007
Correspondence address: Bromes House, Isle Abbots, Taunton, Somerset, TA3 6RW
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Rodney Bates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cherry Grove Rise Taunton, England, Somerset
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Mary Lynne Bates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cherry Grove Rise Taunton, England, Somerset
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent