PEARTREE PHOTO LIMITED
PEARTREE PHOTO LIMITED is an active private limited company, incorporated on 10 November 2004. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Walkern Road, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PEARTREE PHOTO LIMITED previously had the company name PEARTREE RENTAL LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05283182 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RICHMOND HOUSE |
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Address Line 2 | WALKERN ROAD |
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Post Town | STEVENAGE |
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County | HERTFORDSHIRE |
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Postcode | SG1 3QP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
74209 - Photographic activities not elsewhere classified
Company Name History
From 13/06/2016 onwards:
PEARTREE PHOTO LIMITED
Prior to 13/06/2016:
PEARTREE RENTAL LIMITED
Directors
(The company's officers)
MR LAWRENCE LEE MURRAY HOPE
(~58 year old British national)
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2013
MR ANDREW GUY QUINEY
(~68 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2005
MS SYLVIANE JACQUELINE MARIE CLAUDE REHEUL
(~76 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2004
MS SYLVIANE JACQUELINE MARIE CLAUDE REHEUL
(~76 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2004
Shareholders
(Persons of Significant Control)
Mrs Sylviane Jacqueline Marie Quiney
(~76 year old British national)
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Andrew Guy Quiney
(~68 year old British national)
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
PEARTREE PHOTO LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 3QP.
Map of PEARTREE PHOTO LIMITED at local scale
Map of PEARTREE PHOTO LIMITED at district scale
More Companies in SG1 3QP
Other companies with registered offices in SG1 3QP:
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)