DIGITAL IMAGES LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 04957985
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address GROVE HOUSE, 1 GROVE PLACE, BEDFORD, BEDS, MK40 3JJ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 50 . The most likely internet sites of DIGITAL IMAGES LIMITED are www.digitalimages.co.uk, and www.digital-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Images Limited is a Private Limited Company. The company registration number is 04957985. Digital Images Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Digital Images Limited is Grove House 1 Grove Place Bedford Beds Mk40 3jj. . EVANS, Timothy Shaun is a Secretary of the company. EVANS, Timothy Shaun is a Director of the company. STEVENSON, Louise Marie is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BERTRAM, Dennis William has been resigned. Director HENDERSON, Graeme Bryce has been resigned. Director VARNALS, Leon Joseph has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
EVANS, Timothy Shaun
Appointed Date: 10 November 2003
Director
EVANS, Timothy Shaun
Appointed Date: 10 November 2003
53 years old
Director
STEVENSON, Louise Marie
Appointed Date: 01 September 2014
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
BERTRAM, Dennis William
Resigned: 19 May 2005
Appointed Date: 10 November 2003
77 years old
Director
HENDERSON, Graeme Bryce
Resigned: 07 June 2005
Appointed Date: 10 November 2003
68 years old
Director
VARNALS, Leon Joseph
Resigned: 29 October 2010
Appointed Date: 10 November 2003
63 years old

Persons With Significant Control

Mr Timothy Shaun Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL IMAGES LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 50
...
... and 34 more events
01 Dec 2003
New director appointed
01 Dec 2003
New director appointed
17 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

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