FOREST PHOTOGRAPHIC COMPANY LIMITED
CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD SS11 7HQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04245156
- Last Updated: 01 Aug 2021
Company Profile
FOREST PHOTOGRAPHIC COMPANY LIMITED was incorporated on Tuesday, July 3, 2001 as a Private Limited Company with registered address in WICKFORD. FOREST PHOTOGRAPHIC COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Portrait photographic activities. This Private Limited Company has been operating for 23 years 7 months and 20 days.
| Name | FOREST PHOTOGRAPHIC COMPANY LIMITED |
|---|---|
| Company number | 04245156 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD SS11 7HQ |
|---|---|
| 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 Robert Peter King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Stewart Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Charles Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Charles Payne 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 August |
| Next annual accounts due | 31 May 2022, (-999 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against FOREST PHOTOGRAPHIC COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOREST PHOTOGRAPHIC COMPANY LIMITED | 03 Jul 2001 |