ALLPHOTOS LIMITED
201 TARRING ROAD, WORTHING, WEST SUSSEX BN11 4HN- Active
- Private Limited Company
- Company No. 00747102
- Last Updated: 01 Mar 2024
Company Profile
ALLPHOTOS LIMITED was incorporated on Thursday, January 17, 1963 as a Private Limited Company with registered address in WEST SUSSEX. ALLPHOTOS LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 61 years 9 months and 17 days.
| Name | ALLPHOTOS LIMITED |
|---|---|
| Company number | 00747102 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 TARRING ROAD WORTHING WEST SUSSEX BN11 4HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charlie Ferguson Nationality: British |
Dates: Friday, January 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLPHOTOS LIMITED | 17 Jan 1963 |