PH2O PHOTOGRAPHY LIMITED

Profile PH2O PHOTOGRAPHY LIMITED

Actual on 01.11.2020
Company name
PH2O PHOTOGRAPHY LIMITED
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Company number
05096834
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Thursday, 04 March 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 04 March 2020

Nature of business (SIC)
74201 - Portrait photographic activities
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Registered office address
9 PALMERS AVENUE, GRAYS, ESSEX, RM17 5TX
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PSC and Officers PH2O PHOTOGRAPHY LIMITED

Officers

(as of 19.09.2020)

CHAMPNEY, Mathew John
Status: Active
Appointed on: Thursday, 09 October 2014
Correspondence address: 9 Palmers Avenue, Grays, Essex, RM17 5TX
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: England
SPICER, Lise Marie
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Friday, 13 May 2005
Correspondence address: 58 Billericay Road, Herongate, Essex, Brentwood, CM13 3SB
Role: Secretary
KING, Alan Terry
Status: Not active
Appointed on: Monday, 13 May 2013
Resigned on: Monday, 04 January 2016
Correspondence address: 9 Palmers Avenue, Grays, Essex, RM17 5TX
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Fire Protection Engineer
Country of residence: England
EDGELL, Catherine
Status: Not active
Appointed on: Friday, 13 May 2005
Resigned on: Saturday, 06 April 2013
Correspondence address: 51 Long Brandocks, Essex, Writtle, CM1 3JL
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
CHAMPNEY, Mathew John
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 14 May 2013
Correspondence address: 51 Long Brandocks, Essex, Writtle, CM1 3JL
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Mathew John Champney
Status: Active
Notified on: Friday, 03 March 2017
Correspondence address: Essex
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent