ACTIONSPORT PHOTOGRAPHY LIMITED

Profile ACTIONSPORT PHOTOGRAPHY LIMITED

Actual on 01.09.2020
Company name
ACTIONSPORT PHOTOGRAPHY LIMITED
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Company number
03915744
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 28 January 2020 due by Tuesday, 11 February 2020

Last statement dated Monday, 28 January 2019

Nature of business (SIC)
74201 - Portrait photographic activities
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Registered office address
62 SAINT JOHNS ROAD, TIMSBURY, AVON, BATH, BA2 0HR
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PSC and Officers ACTIONSPORT PHOTOGRAPHY LIMITED

Officers

(as of 07.04.2020)

SMITH, Raymond Bryan
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 62 Saint Johns Road, Timsbury, Avon, Bath, BA2 0HR
Nationality: British
Role: Secretary
Occupation: Photographer
SMITH, Raymond Bryan
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 62 Saint Johns Road, Timsbury, Avon, Bath, BA2 0HR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Photographer
Country of residence: England
WOOLMER, Peter David
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Friday, 24 March 2017
Correspondence address: 62 Saint Johns Road, Timsbury, Avon, Bath, BA2 0HR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
GRAHAM WELLS, Roderick
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Tuesday, 01 January 2002
Correspondence address: 51 Saint Marys Close, Timsbury, Bath, BA3 1HX
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Photographer
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Person with significant control

(as of 01.09.2020)

Mr Raymond Bryan Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avon, Bath
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent