CALUMET PHOTOGRAPHIC LTD - NORWICH
Company Profile | Company Filings |
Overview
CALUMET PHOTOGRAPHIC LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
CALUMET PHOTOGRAPHIC LTD was incorporated 77 years ago on 12/12/1946 and has the registered number: 00425579. The accounts status is FULL and accounts are next due on 30/09/2024.
CALUMET PHOTOGRAPHIC LTD was incorporated 77 years ago on 12/12/1946 and has the registered number: 00425579. The accounts status is FULL and accounts are next due on 30/09/2024.
CALUMET PHOTOGRAPHIC LTD - NORWICH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 FRENSHAM ROAD
NORWICH
NR3 2BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES MORRISSEY | Secretary | 2017-11-07 | CURRENT | ||
MR ANDREW JAMES MORRISSEY | Dec 1979 | British | Director | 2017-11-07 | CURRENT |
MR LOUIS WAHL | Sep 1968 | British | Director | 2018-06-08 | CURRENT |
MR JONATHAN STEPHEN WARNER | Apr 1974 | British | Director | 2013-12-17 UNTIL 2017-11-07 | RESIGNED |
IAN ELLIS HUMPHRIES | Sep 1943 | British | Director | 1997-05-27 UNTIL 2000-04-18 | RESIGNED |
STUART KENNETH WALLACE | Jun 1951 | British | Director | 1992-12-01 UNTIL 1997-09-18 | RESIGNED |
MR CHRISTOPHER JOHN URGO | Aug 1959 | American | Director | 2011-03-21 UNTIL 2012-07-25 | RESIGNED |
KATHRYN HOUDE | Jun 1952 | Usa | Director | 1994-06-10 UNTIL 2001-01-26 | RESIGNED |
JEFFERY JOHN STANFORD | Dec 1963 | British | Director | 2001-04-19 UNTIL 2004-12-31 | RESIGNED |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 2000-04-18 UNTIL 2006-04-28 | RESIGNED |
MR PAUL LAURENCE UNDERWOOD | Oct 1952 | British | Director | RESIGNED | |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2005-08-09 UNTIL 2011-03-21 | RESIGNED |
MR FRANCIS DAVID MAYOW NEWMAN | Feb 1950 | British | Director | RESIGNED | |
MR SIMON ROBERT NASH | Sep 1965 | British | Director | 2004-03-01 UNTIL 2004-07-23 | RESIGNED |
MR ANDREW JAMES MORRISSEY | Dec 1979 | British | Director | 2012-07-25 UNTIL 2013-12-06 | RESIGNED |
MR ANDREW TERRY MORRIS | Dec 1962 | British | Director | 2001-04-24 UNTIL 2005-05-19 | RESIGNED |
MR ANTHONY PETER LAHERT | Aug 1952 | Irish | Director | 1998-02-09 UNTIL 2000-03-31 | RESIGNED |
MR ANDREAS SCHAEFER | Dec 1962 | German | Director | 2012-07-25 UNTIL 2017-05-31 | RESIGNED |
MR PAUL LAURENCE UNDERWOOD | Oct 1952 | British | Secretary | RESIGNED | |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Secretary | 2001-11-16 UNTIL 2005-08-09 | RESIGNED |
MR ANDREAS SCHAEFER | Secretary | 2012-09-30 UNTIL 2017-09-22 | RESIGNED | ||
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Secretary | 2005-08-09 UNTIL 2011-03-21 | RESIGNED |
MRS MICHELE CARON CHANNER | Apr 1964 | British | Director | 2006-09-01 UNTIL 2012-01-31 | RESIGNED |
MR JOHN WILLIAM GARNE YOUNG | Jan 1945 | British | Director | RESIGNED | |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
STEWART JOHN FIELDER | Dec 1967 | British | Director | 2004-02-01 UNTIL 2006-05-22 | RESIGNED |
DAVID KEITH DREW | Jun 1957 | Usa | Director | 2001-04-19 UNTIL 2009-12-22 | RESIGNED |
DR JOERG DOCKENDORF | Oct 1978 | German | Director | 2016-10-31 UNTIL 2017-11-07 | RESIGNED |
MR ANTHONY GERALD CUNNINGHAM | Jul 1943 | British | Director | RESIGNED | |
MR DAVID HARRY GARRATT | Aug 1965 | British | Director | 2017-11-07 UNTIL 2018-06-08 | RESIGNED |
MR JOSEPH OGILVIE CLARK | Jan 1960 | British | Director | 2005-05-03 UNTIL 2009-06-09 | RESIGNED |
HANS WUURMAN | Aug 1967 | Dutch | Director | 2004-02-01 UNTIL 2005-02-28 | RESIGNED |
PHILIP JOHN BUTTERY | Jan 1948 | British | Director | RESIGNED | |
MR DAVID RICHARD BLORE | May 1942 | British | Director | 1997-05-27 UNTIL 1998-05-28 | RESIGNED |
PETER BIASOTTI | Apr 1958 | American | Director | 2005-05-03 UNTIL 2006-01-05 | RESIGNED |
MR CHRISTOF BERGMANN | Jun 1960 | German | Director | 2012-07-25 UNTIL 2017-09-13 | RESIGNED |
MR JOSEPH OGILVIE CLARK | Jan 1960 | British | Director | 2010-01-20 UNTIL 2012-09-30 | RESIGNED |
MR COLIN HALPERN | Jan 1937 | American | Director | 2011-03-21 UNTIL 2016-02-17 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 2000-04-18 UNTIL 2011-03-21 | RESIGNED |
MR JOSEPH OGILIVE CLARK | Secretary | 2011-03-21 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Imaging Group Limited | 2021-01-01 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aurelius Phi Ltd | 2017-09-22 - 2021-01-01 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |