CHURCHBURY PHOTOGRAPHIC SERVICES LIMITED
12 WAREHAMS LANE, HERTFORD SG14 1LA- Active
- Private Limited Company
- Company No. 01239376
- Last Updated: 01 Mar 2024
Company Profile
CHURCHBURY PHOTOGRAPHIC SERVICES LIMITED was incorporated on Monday, January 5, 1976 as a Private Limited Company with registered address in HERTFORD. CHURCHBURY PHOTOGRAPHIC SERVICES LIMITED has the status: Active and it's listed in the following category: Portrait photographic activities. This Private Limited Company has been operating for 49 years 1 month and 17 days.
| Name | CHURCHBURY PHOTOGRAPHIC SERVICES LIMITED |
|---|---|
| Company number | 01239376 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 WAREHAMS LANE HERTFORD SG14 1LA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Gemma Louise Rafferty Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janine Adnett Nationality: English |
Dates: Wednesday, May 11, 2016 - Friday, January 31, 2020
ownership of shares 50 to 75 percent
|
| Mr Matthew Mcdowall Nationality: English |
Dates: Wednesday, May 11, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHURCHBURY PHOTOGRAPHIC SERVICES LIMITED | 05 Jan 1976 |