PHOTOFABRICATION HOLDINGS LIMITED
PHOTOFABRICATION HOLDINGS LIMITED is an active private limited company, incorporated on 9 July 2007. The nature of the business is Activities of head offices. The company's registered office is on Cromwell Road, St. Neots. 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. PHOTOFABRICATION HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06306176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 CROMWELL ROAD |
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Post Town | ST. NEOTS |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE19 2HP |
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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 | 22/07/2024 |
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Last Made Up Date | 08/07/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | 08/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
PHOTOFABRICATION HOLDINGS LIMITED
Directors
(The company's officers)
MR SIMON RICHARD LANE
(~65 year old British national)
14 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in ENGLAND
Appointed on 17/08/2007
MR PAUL HUGH REA
(~46 year old British national)
14 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/07/2007
MR NEIL JAMES SHORTEN
(~46 year old British national)
14 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL MANAGER
- Usually resident in ENGLAND
Appointed on 09/07/2007
MR NEIL JAMES SHORTEN
(~46 year old British national)
14 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL MANAGER
- Usually resident in ENGLAND
Appointed on 09/07/2007
MR NEIL JAMES SHORTEN
14 CROMWELL ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HP, UNITED KINGDOM
Appointed on 02/07/2013
Shareholders
(Persons of Significant Control)
Mr Paul Hugh Rea
(~46 year old British national)
14, Cromwell Road, St. Neots, Cambridgeshire, PE19 2HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Richard Lane
(~65 year old British national)
14, Cromwell Road, St. Neots, Cambridgeshire, PE19 2HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil James Shorten
(~46 year old British national)
14, Cromwell Road, St. Neots, Cambridgeshire, PE19 2HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
HOOKER HOLDINGS LIMITED
- MR SIMON RICHARD LANE
- MR PAUL HUGH REA
- MR NEIL JAMES SHORTEN
PHOTOFABRICATION LTD
- MR SIMON RICHARD LANE
- MR PAUL HUGH REA
- MR NEIL JAMES SHORTEN
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)
PHOTOFABRICATION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE19 2HP.
Map of PHOTOFABRICATION HOLDINGS LIMITED at local scale
Map of PHOTOFABRICATION HOLDINGS LIMITED at district scale