PHOTO THERM LTD
PHOTO THERM LTD is an active private limited company, incorporated on 15 September 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Butt Road, Colchester. The company's next accounts are due on 15 June 2025, and fall under the accounts category: No Accounts Filed. PHOTO THERM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15140559 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/09/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 47 BUTT ROAD |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CO3 3BZ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 15/06/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 11/10/2024 |
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| Last Made Up Date | 27/09/2023 |
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Return
| Next Due Date | 13/10/2024 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PHOTO THERM LTD
Directors
(The company's officers)
MR SIMON MARTIN BASIL AYRES
(~44 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2023
MR DAVID JAMES BAXTER
(~44 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2023
JAMES TOURNAY -GODFREY
(~42 year old British national)
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2023
Shareholders
(Persons of Significant Control)
Mr David James Baxter
(~44 year old British national)
47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2023
Mr Simon Martin Basil Ayres
(~44 year old British national)
47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2023
James Tournay -Godfrey
(~42 year old British national)
47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/09/2023
Connections
(Shared officers)
- MR SIMON MARTIN BASIL AYRES
THE CHILDREN'S ENDEAVOUR TRUST
- MR SIMON MARTIN BASIL AYRES
- MR SIMON MARTIN BASIL AYRES
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)
More Companies in CO3 3BZ
Other companies with registered offices in CO3 3BZ:
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)
