PROPHOTONIX LIMITED
Address:
Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA
Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA
PROPHOTONIX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03110900. The registration start date is October 6, 1995. The current status is Active.
Company Overview
| Company Number | 03110900 |
| Company Name | PROPHOTONIX LIMITED |
| Registered Address |
Pierce Williams Sparrow Lane Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7BA |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1995-10-06 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-25 |
| Returns Last Update | 2015-09-27 |
| Confirmation Statement Due Date | 2021-10-11 |
| Confirmation Statement Last Update | 2020-09-27 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 1 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 32990 | Other manufacturing n.e.c. |
Office Location
| Address |
PIERCE WILLIAMS SPARROW LANE HATFIELD BROAD OAK |
| Post Town | BISHOP'S STORTFORD |
| County | HERTFORDSHIRE |
| Post Code | CM22 7BA |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| STOCKER YALE (UK) LIMITED | Pierce Williams, Pierce Williams Hatfield Broad, Oak Bishops Stortford, Hertfordshire, CM22 7BA |
| W R S PUBLISHING LIMITED | Woodbury House Pierce Williams, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA |
| ARTY RECORDS LIMITED | Woodbury House Pierce Williams, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| CMA SERVICES LTD | 48 Nightingales, Bishop's Stortford, Herts, CM23 5JQ, England |
| OFFICE DESIGN GROUP LTD | Clifton House High Street, Henham, Bishop's Stortford, CM22 6AS, England |
| LONDON VINTAGE ART LTD | 34 Bartholomew Road, Bishop's Stortford, Hertfordshire, CM23 3TR, England |
| THE IMMERSIVE KIND LIMITED | 66a Rye Street, Bishop's Stortford, CM23 2HH, England |
| BODYBASE FITNESS LTD | Steps House, Westfield Road, Bishop's Stortford, CM23 2RE, England |
| PASHA PROPERTY MANAGEMENT LTD | 52 Garnetts, Takeley, Bishop's Stortford, CM22 6RN, United Kingdom |
| LMV FITNESS LTD | 29 Irving Close, Bishop's Stortford, CM23 4JR, England |
| AURORA PARTITIONING LIMITED | Unit 9 Millside Industrial, Southmill Road, Bishop's Stortford, CM23 3DP, England |
| LITTLE CHEF'S BOX LTD | 3 Thornbera Close, Bishop's Stortford, CM23 3NR, England |
| PIGEON LOFT LIMITED | 22 Rye Street, Bishop's Stortford, CM23 2HG, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LEA, Tina Kim | Secretary (Active) | Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA | / 7 October 2014 |
/ |
|
| DOLAN, Edward | Director (Active) | Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7BA | November 1976 / 23 March 2018 |
American / United States |
Management Accountant |
| LANE, Jeremy | Director (Active) | 60 Waterside Place, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom, CM21 9RF | May 1960 / 9 January 2009 |
British / England |
Managing Director |
| LOSIK, Tim | Director (Active) | Pierce Williams, Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, United Kingdom, CM22 7BA | November 1958 / 20 June 2013 |
American / United States |
Ceo |
| MOLLEUR, Marianne | Secretary (Resigned) | 32 Hampshire Rd, Salem, Nh 03304, Usa, FOREIGN | / 31 October 2006 |
/ |
|
| POPE, Johanna | Secretary (Resigned) | Green End Farm, Wood End Green, Henham, Essex, CM22 6AY | / 6 October 1995 |
/ |
|
| THEYDON SECRETARIES LIMITED | Nominee Secretary (Resigned) | 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX | / 6 October 1995 |
/ |
|
| BLODGETT, Mark Wentworth | Director (Resigned) | 32 Hampshire Road, Salem, New Hampshire 03079, Usa, FOREIGN | March 1957 / 31 October 2006 |
Usa / New Hampshire, Usa |
Chief Executive Officer |
| COOKMAN, Damon Andrew | Director (Resigned) | 17 Longfields, Marden Ash, Ongar, Essex, United Kingdom, CM5 0BZ | May 1968 / 12 April 2002 |
British / Gb |
Director |
| POPE, Antony Brian | Director (Resigned) | Green End Farm, Wood End Green Henham, Bishops Stortford, Hertfordshire, CM22 6AY | February 1968 / 6 October 1995 |
British / Gbr |
Director |
| THEYDON NOMINEES LIMITED | Nominee Director (Resigned) | 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX | / 6 October 1995 |
/ |
Competitor
Search similar business entities
| Post Town | BISHOP'S STORTFORD |
| Post Code | CM22 7BA |
| Category | photo |
| SIC Code | 32990 - Other manufacturing n.e.c. |
| Category + Posttown | photo + BISHOP'S STORTFORD |
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