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Camera Exchange (guildford) Limited WINCHESTER

Camera Exchange (guildford) started in year 1957 as Private Limited Company with registration number 00590838. The Camera Exchange (guildford) company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Winchester at 15 The Square. Postal code: SO23 9ES.

The firm has 2 directors, namely Nicholas R., Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 26 April 1991 and Nicholas R. has been with the company for the least time - from 30 October 2013. At present there is 1 former director listed by the firm - Stephen H., who left the firm on 28 March 2021. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Camera Exchange (guildford) Limited Address / Contact

Office Address 15 The Square
Town Winchester
Post code SO23 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 00590838
Date of Incorporation Tue, 24th Sep 1957
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 67 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Nicholas R.

Position: Director

Appointed: 30 October 2013

Paul C.

Position: Director

Appointed: 26 April 1991

Stephen H.

Position: Director

Resigned: 28 March 2021

Teresa M.

Position: Secretary

Appointed: 29 May 1992

Resigned: 30 March 2017

Lesley P.

Position: Secretary

Appointed: 26 April 1991

Resigned: 29 May 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Nicholas R. This PSC has significiant influence or control over the company,. The second one in the PSC register is London Camera Exchange Holdings Limited that put Winchester, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas R.

Notified on 6 April 2016
Nature of control: significiant influence or control

London Camera Exchange Holdings Limited

15 The Square, Winchester, SO23 9ES, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies Register Of England And Wales
Registration number 960062
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Small company accounts made up to Sun, 26th Mar 2023
filed on: 20th, December 2023 		Free Download (9 pages)

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