Company information:
Calumet Photographic Ltd (No: 00425579)
Address: 13 FRENSHAM ROAD, NORWICH, NR3 2BT, ENGLAND
Status: Active
Incorporated: 12-Dec-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Nov-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: ANDREW JAMES MORRISSEY ( DOB: Dec-1979 From: Nov-2017 )
Current Director: LOUIS WAHL ( DOB: Sep-1968 From: Jun-2018 )
Current Secretary: ANDREW JAMES MORRISSEY ( From: Nov-2017 )
Resigned Director: CHRISTOF BERGMANN ( DOB: Jun-1960 From: Jul-2012 To: Sep-2017 )
Resigned Director: PETER BIASOTTI ( DOB: Apr-1958 From: May-2005 To: Jan-2006 )
Resigned Director: DAVID RICHARD BLORE ( DOB: May-1942 From: May-1997 To: May-1998 )
Resigned Director: PHILIP JOHN BUTTERY ( DOB: Jan-1948 From: Oct-1992 To: Nov-1997 )
Resigned Director: MICHELE CARON CHANNER ( DOB: Apr-1964 From: Sep-2006 To: Jan-2012 )
Resigned Director: JOSEPH OGILVIE CLARK ( DOB: Jan-1960 From: May-2005 To: Jun-2009 )
Resigned Director: ANTHONY GERALD CUNNINGHAM ( DOB: Jul-1943 From: Oct-1992 To: Jul-1997 )
Resigned Director: JOERG DOCKENDORF ( DOB: Oct-1978 From: Oct-2016 To: Nov-2017 )
Resigned Director: DAVID KEITH DREW ( DOB: Jun-1957 From: Apr-2001 To: Dec-2009 )
Resigned Director: STEWART JOHN FIELDER ( DOB: Dec-1967 From: Feb-2004 To: May-2006 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Apr-2000 To: Mar-2011 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Apr-2000 To: Mar-2011 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Apr-2000 To: Mar-2011 )
Resigned Director: DAVID HARRY GARRATT ( DOB: Aug-1965 From: Nov-2017 To: Jun-2018 )
Resigned Director: COLIN HALPERN ( DOB: Jan-1937 From: Mar-2011 To: Feb-2016 )
Resigned Director: KATHRYN HOUDE ( DOB: Jun-1952 From: Jun-1994 To: Jan-2001 )
Resigned Director: IAN ELLIS HUMPHRIES ( DOB: Sep-1943 From: May-1997 To: Apr-2000 )
Resigned Director: ANTHONY PETER LAHERT ( DOB: Aug-1952 From: Feb-1998 To: Mar-2000 )
Resigned Director: ANDREW TERRY MORRIS ( DOB: Dec-1962 From: Apr-2001 To: May-2005 )
Resigned Director: ANDREW JAMES MORRISSEY ( DOB: Dec-1979 From: Jul-2012 To: Dec-2013 )
Resigned Director: SIMON NASH ( DOB: Sep-1965 From: Mar-2004 To: Jul-2004 )
Resigned Director: FRANCIS DAVID MAYOW NEWMAN ( DOB: Feb-1950 From: Oct-1992 To: Jul-1999 )
Resigned Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Aug-2005 To: Mar-2011 )
Resigned Director: ANDREAS SCHAEFER ( DOB: Dec-1962 From: Jul-2012 To: May-2017 )
Resigned Director: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Apr-2000 To: Apr-2006 )
Resigned Director: JEFFERY JOHN STANFORD ( DOB: Dec-1963 From: Apr-2001 To: Dec-2004 )
Resigned Director: PAUL LAURENCE UNDERWOOD ( DOB: Oct-1952 From: Oct-1992 To: Nov-2001 )
Resigned Director: CHRISTOPHER JOHN URGO ( DOB: Aug-1959 From: Mar-2011 To: Jul-2012 )
Resigned Director: STUART KENNETH WALLACE ( DOB: Jun-1951 From: Dec-1992 To: Sep-1997 )
Resigned Director: JONATHAN STEPHEN WARNER ( DOB: Apr-1974 From: Dec-2013 To: Nov-2017 )
Resigned Director: HANS WUURMAN ( DOB: Aug-1967 From: Feb-2004 To: Feb-2005 )
Resigned Director: JOHN WILLIAM GARNE YOUNG ( DOB: Jan-1945 From: Oct-1992 To: Jul-1995 )
Resigned Secretary: JOSEPH OGILIVE CLARK ( From: Mar-2011 To: Sep-2012 )
Resigned Secretary: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Aug-2005 To: Mar-2011 )
Resigned Secretary: ANDREAS SCHAEFER ( From: Sep-2012 To: Sep-2017 )
Resigned Secretary: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Nov-2001 To: Aug-2005 )
Resigned Secretary: PAUL LAURENCE UNDERWOOD ( DOB: Oct-1952 From: Oct-1992 To: Nov-2001 )
Persons of Significant Control:
European Imaging Group Limited, 13 Frensham Road, Norwich, NR3 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01)
Aurelius Phi Ltd, 13 Frensham Road, Norwich, NR3 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-22, Ceased: 2021-01-01)