PETERSFIELD PHOTOGRAPHIC LIMITED

Profile PETERSFIELD PHOTOGRAPHIC LIMITED

Actual on 01.08.2021
Company name
PETERSFIELD PHOTOGRAPHIC LIMITED
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Company number
04369086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 February 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 07 February 2022 due by Monday, 21 February 2022

Last statement dated Sunday, 07 February 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
84 LODGE ROAD, PORTSWOOD, HAMPSHIRE, SOUTHAMPTON, SO14 6RG
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PSC and Officers PETERSFIELD PHOTOGRAPHIC LIMITED

Officers

(as of 19.09.2020)

BOXALL, Gary Karl
Status: Active
Appointed on: Thursday, 07 February 2002
Correspondence address: 4 Windsor Close, Alton, Hampshire, GU34 1QU
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
BOXALL, Virginia Clare
Status: Active
Appointed on: Thursday, 07 February 2002
Correspondence address: 4 Windsor Close, Alton, Hampshire, GU34 1QU
Nationality: British
Role: Secretary
Occupation: Director
BOXALL, Virginia Clare
Status: Active
Appointed on: Thursday, 07 February 2002
Correspondence address: 4 Windsor Close, Alton, Hampshire, GU34 1QU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
WAYNE, Harold
Status: Not active
Appointed on: Thursday, 07 February 2002
Resigned on: Thursday, 07 February 2002
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Thursday, 07 February 2002
Resigned on: Thursday, 07 February 2002
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Gary Karl Boxall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southampton, Hampshire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Virginia Clare Boxall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southampton, Hampshire
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm