PHOTRANUS LIMITED
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM HP5 1EG- Active
- Private Limited Company
- Company No. 03060507
- Last Updated: 01 Mar 2024
Company Profile
PHOTRANUS LIMITED was incorporated on Wednesday, May 24, 1995 as a Private Limited Company with registered address in CHESHAM. PHOTRANUS LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 29 years 4 months and 25 days.
| Name | PHOTRANUS LIMITED |
|---|---|
| Company number | 03060507 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Doris Renate Williams Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fairmount Trustee Services Limited EC2R 7HE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTRANUS LIMITED | 24 May 1995 |