Company information:
Photo-Me Trustee Company Limited (No: 04366933)
Address: UNIT 3B, BLENHEIM ROAD, EPSOM, KT19 9AP
Status: Active
Incorporated: 02-May-2002
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: FRANCOISE ROSE GEORGETTE COUTAZ-REPLAN ( DOB: Apr-1957 From: May-2013 )
Current Director: ROBERT EMERSON LOWES ( DOB: Jun-1951 From: Feb-2002 )
Current Director: PETER MELVILLE OGBORNE ( DOB: Feb-1947 From: Feb-2002 )
Current Secretary: DELMO RINALDO VINCENZO PRIMO MANSI ( From: Dec-2016 )
Resigned Director: PETER DENIS BERRIDGE ( DOB: May-1931 From: Apr-2002 To: Apr-2014 )
Resigned Director: RICHARD JOHN CHEESEMAN ( From: Feb-2002 To: Apr-2002 )
Resigned Director: SLC CORPORATE SERVICES LIMITED ( From: Feb-2002 To: Feb-2002 )
Resigned Secretary: RICHARD JOHN CHEESEMAN ( DOB: May-1956 From: Feb-2002 To: Sep-2016 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Feb-2002 To: Feb-2002 )
Persons of Significant Control:
Me Group International Plc, Unit 3b Blenheim Road, Epsom, KT19 9AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-10 | 2021-10 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |