IMM-NETWORK UK LIMITED
BASILDON TOTAL SIGNAGE GROUP LIMITED

Hellopages » Essex » Basildon » SS14 3EQ

Company number 07703978
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address UNIT 3 WICKHAM BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3EQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Elliot James Jenkins as a director on 7 September 2015. The most likely internet sites of IMM-NETWORK UK LIMITED are www.immnetworkuk.co.uk, and www.imm-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.1 miles; to Rayleigh Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imm Network Uk Limited is a Private Limited Company. The company registration number is 07703978. Imm Network Uk Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Imm Network Uk Limited is Unit 3 Wickham Business Park Honywood Road Basildon Essex Ss14 3eq. . JENKINS, Elliot James is a Secretary of the company. BEGLAN, Grant Martin Eugene is a Director of the company. BIRCH, Louis William is a Director of the company. JENKINS, Elliot James is a Director of the company. SEDDON-PRICE, Gareth Andrew is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
JENKINS, Elliot James
Appointed Date: 13 July 2011
Director
BEGLAN, Grant Martin Eugene
Appointed Date: 13 July 2011
61 years old
Director
BIRCH, Louis William
Appointed Date: 15 May 2012
59 years old
Director
JENKINS, Elliot James
Appointed Date: 07 September 2015
48 years old
Director
SEDDON-PRICE, Gareth Andrew
Appointed Date: 15 May 2012
59 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 13 July 2011
Appointed Date: 13 July 2011
Director
KING, John Anthony
Resigned: 13 July 2011
Appointed Date: 13 July 2011
74 years old

Persons With Significant Control

Mr Grant Martin Eugene Beglan
Notified on: 13 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis William Birch
Notified on: 13 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Andrew Seddon-Price
Notified on: 13 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMM-NETWORK UK LIMITED Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Appointment of Mr Elliot James Jenkins as a director on 7 September 2015
19 Aug 2015
Company name changed total signage group LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 99
...
... and 17 more events
15 Aug 2011
Appointment of Grant Martin Eugene Beglan as a director
15 Aug 2011
Appointment of Elliot James Jenkins as a secretary
11 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
11 Aug 2011
Registered office address changed from St. Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom on 11 August 2011
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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