IMAGINATION SERVICES GROUP LIMITED
BEXLEY

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Company number 04133514
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of IMAGINATION SERVICES GROUP LIMITED are www.imaginationservicesgroup.co.uk, and www.imagination-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Imagination Services Group Limited is a Private Limited Company. The company registration number is 04133514. Imagination Services Group Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Imagination Services Group Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. HENLEY, Clive Andrew is a Director of the company. Secretary HENLEY, Nina Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 20 January 2012
Director
HENLEY, Clive Andrew
Appointed Date: 02 January 2001
55 years old

Resigned Directors

Secretary
HENLEY, Nina Louise
Resigned: 20 January 2012
Appointed Date: 02 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 January 2001
Appointed Date: 29 December 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 January 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Clive Henley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

IMAGINATION SERVICES GROUP LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
26 Jan 2016
Secretary's details changed for Pomfrey Computers Ltd on 31 July 2015
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
19 Jan 2001
New director appointed
19 Jan 2001
New secretary appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
29 Dec 2000
Incorporation

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