INDEPENDENT SECTOR IMAGING SERVICES LIMITED
CHEW STOKE INDEPENDENT SECTOR IMAGING LIMITED

Hellopages » Somerset » Bath and North East Somerset » BS40 8UX

Company number 05515834
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address CHALICE COTTAGE, MILL LANE, CHEW STOKE, BRISTOL, BS40 8UX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects; Statement of capital following an allotment of shares on 1 October 2016 GBP 2.00 . The most likely internet sites of INDEPENDENT SECTOR IMAGING SERVICES LIMITED are www.independentsectorimagingservices.co.uk, and www.independent-sector-imaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Keynsham Rail Station is 7.6 miles; to Lawrence Hill Rail Station is 7.9 miles; to Sea Mills Rail Station is 8.8 miles; to Avonmouth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Sector Imaging Services Limited is a Private Limited Company. The company registration number is 05515834. Independent Sector Imaging Services Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Independent Sector Imaging Services Limited is Chalice Cottage Mill Lane Chew Stoke Bristol Bs40 8ux. . LEWIS, Gillian Mary, Dr is a Secretary of the company. LEWIS, Gillian Mary, Dr is a Director of the company. LOVEDAY, Eric Julian, Dr is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Secretary MS BATH SECRETARIES LIMITED has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LEWIS, Gillian Mary, Dr
Appointed Date: 01 April 2016
Director
LEWIS, Gillian Mary, Dr
Appointed Date: 01 April 2016
68 years old
Director
LOVEDAY, Eric Julian, Dr
Appointed Date: 29 July 2005
65 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Secretary
MS BATH SECRETARIES LIMITED
Resigned: 21 July 2007
Appointed Date: 29 July 2005
Nominee Director
WAYNE, Yvonne
Resigned: 21 July 2005
Appointed Date: 21 July 2005
45 years old

Persons With Significant Control

Dr Gillian Mary Lewis
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Eric Julian Loveday
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDEPENDENT SECTOR IMAGING SERVICES LIMITED Events

25 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017
Statement of company's objects
25 Jan 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2.00
25 Jan 2017
Change of share class name or designation
24 Jan 2017
Particulars of variation of rights attached to shares
...
... and 28 more events
11 Aug 2005
Director resigned
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed
11 Aug 2005
Registered office changed on 11/08/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
21 Jul 2005
Incorporation

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