MY PHOTO HEADBOARD LTD
MY PHOTO HEADBOARD LTD is an active private limited company, incorporated on 26 August 2019. The nature of the business is Manufacture of soft furnishings. The company's registered office is on Omega Park, Alton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. MY PHOTO HEADBOARD LTD previously had the company name THE CURTAIN MAKE-UP ROOMS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12173349 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 ORIEL COURT |
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Address Line 2 | OMEGA PARK |
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Post Town | ALTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GU34 2YT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 23/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
13921 - Manufacture of soft furnishings
Company Name History
From 18/06/2020 onwards:
MY PHOTO HEADBOARD LTD
Prior to 18/06/2020:
THE CURTAIN MAKE-UP ROOMS LIMITED
Directors
(The company's officers)
MR SIMON LEE STUART MARTIN
(~49 year old British national)
2 ORIEL COURT OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2020
MRS KERRY JANE SOUTHERN-REASON
(~44 year old British national)
WOODLEA FARM STATION APPROACH, MEDSTEAD, GU34 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/08/2019
MR WILLIAM STUART SCOTT SOUTHERN-REASON
(~49 year old British national)
2 ORIEL COURT OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2020
MISS KERRY JANE SOUTHERN
WOODLEA FARM STATION APPROACH, MEDSTEAD, GU34 5EN, UNITED KINGDOM
Appointed on 26/08/2019
Shareholders
(Persons of Significant Control)
Mrs Kerry Jane Southern-Reason
(~44 year old British national)
Woodlea Farm Station Approach, Medstead, GU34 5EN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/08/2019
Connections
(Shared officers)
- MR SIMON LEE STUART MARTIN
CARE HOME INTERIORS GROUP LTD
- MR SIMON LEE STUART MARTIN
- MR SIMON LEE STUART MARTIN
- MR WILLIAM STUART SCOTT SOUTHERN-REASON
- MR SIMON LEE STUART MARTIN
- MISS KERRY JANE SOUTHERN
- MR WILLIAM STUART SCOTT SOUTHERN-REASON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MY PHOTO HEADBOARD LTD: Maps
Maps show the location of the postcode of the registered office, GU34 2YT.
Map of MY PHOTO HEADBOARD LTD at local scale
Map of MY PHOTO HEADBOARD LTD at district scale
More Companies in GU34 2YT
Other companies with registered offices in GU34 2YT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)