Photo-me Trustee Company Limited in Blenheim Road EPSOM

Photo-me Trustee Company Limited EPSOM

Founded in 2002, Photo-me Trustee Company, classified under reg no. 04366933 is an active company. Currently registered at Unit 3b KT19 9AP, Epsom the company has been in the business for twenty two years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 3 directors in the the firm, namely Peter G., Francoise C. and Robert L.. In addition one secretary - Delmo M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard C. who worked with the the firm until 7 September 2016.

Photo-me Trustee Company Limited Address / Contact

Office Address	Unit 3b
Office Address2	Blenheim Road
Town	Epsom
Post code	KT19 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04366933
Date of Incorporation	Tue, 5th Feb 2002
Industry	Dormant Company
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Peter G.

Position: Director

Appointed: 08 December 2020

Delmo M.

Position: Secretary

Appointed: 19 December 2016

Francoise C.

Position: Director

Appointed: 10 May 2013

Robert L.

Position: Director

Appointed: 05 February 2002

Peter B.

Position: Director

Appointed: 29 April 2002

Resigned: 18 April 2014

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 05 February 2002

Resigned: 05 February 2002

Peter O.

Position: Director

Appointed: 05 February 2002

Resigned: 15 June 2020

Richard C.

Position: Secretary

Appointed: 05 February 2002

Resigned: 07 September 2016

Richard C.

Position: Director

Appointed: 05 February 2002

Resigned: 29 April 2002

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 05 February 2002

Resigned: 05 February 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Me Group International Plc from Epsom, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Me Group International Plc

Unit 3b Blenheim Road, Epsom, Surrey, KT19 9AP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Registry
Registration number	735438
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-10-31	2021-10-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2023 filed on: 25th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 23rd, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 2nd, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 6th, September 2021	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 30th April 2020 to 31st October 2020 filed on: 31st, March 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 28th, January 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 17th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th February 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 25th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th February 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th February 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 20th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th February 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 29th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th February 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th February 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 31st, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 31st, October 2009	accounts	Free Download (1 page)
363a	Annual return up to 6th February 2009 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 17th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 18th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 18th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th February 2007 with shareholders record filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 27th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 27th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 23rd, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 23rd, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2004 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 29th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 29th, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363(288)	11th February 2003 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 7th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 7th, May 2002	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2002	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, March 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, February 2002	incorporation	Free Download (18 pages)

Photo-me Trustee Company Limited EPSOM

Photo-me Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Delmo M.

Francoise C.

Robert L.

Peter B.

Slc Registrars Limited

Peter O.

Richard C.

Richard C.

Slc Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us