Company number 07584533
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 4-5 UNION DRIVE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 5TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 8-10 Union House Union Drive Boldmere Sutton Coldfield West Midlands B73 5TN to 4-5 Union Drive Boldmere Sutton Coldfield West Midlands B73 5TE on 28 December 2016. The most likely internet sites of THE REAL IMAGE LIMITED are www.therealimage.co.uk, and www.the-real-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Real Image Limited is a Private Limited Company.
The company registration number is 07584533. The Real Image Limited has been working since 30 March 2011.
The present status of the company is Active. The registered address of The Real Image Limited is 4 5 Union Drive Boldmere Sutton Coldfield West Midlands England B73 5te. . DANIELS, Lisa Marie is a Director of the company. JONES, Jennifer Anne is a Director of the company. PILGRIM, Catherine Elizabeth is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Brian Richard Sendall
Notified on: 1 May 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Jones
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control
Mrs Lisa Marie Daniels
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control
THE REAL IMAGE LIMITED Events
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Dec 2016
Registered office address changed from 8-10 Union House Union Drive Boldmere Sutton Coldfield West Midlands B73 5TN to 4-5 Union Drive Boldmere Sutton Coldfield West Midlands B73 5TE on 28 December 2016
16 Sep 2016
Registration of charge 075845330001, created on 16 September 2016
05 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
...
... and 13 more events
26 Apr 2013
Registered office address changed from 62a Penns Lane Wylde Green Sutton Coldfield West Midlands B72 1BD United Kingdom on 26 April 2013
23 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
07 Jan 2013
Total exemption small company accounts made up to 31 March 2012
18 Apr 2012
Annual return made up to 30 March 2012 with full list of shareholders
30 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted