THE TOTAL IMAGE GROUP LTD.
LITTLE SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 8JJ

Company number 02595342
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address WILLOW CORNER, 7 ACKRELLS MEAD, LITTLE SANDHURST, BERKSHIRE, GU47 8JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of THE TOTAL IMAGE GROUP LTD. are www.thetotalimagegroup.co.uk, and www.the-total-image-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bracknell Rail Station is 5 miles; to Bagshot Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Total Image Group Ltd is a Private Limited Company. The company registration number is 02595342. The Total Image Group Ltd has been working since 26 March 1991. The present status of the company is Active. The registered address of The Total Image Group Ltd is Willow Corner 7 Ackrells Mead Little Sandhurst Berkshire Gu47 8jj. . WHITTLE, Cherrie Marguerite is a Secretary of the company. WHITTLE, Cherrie Marguerite is a Director of the company. WHITTLE, Geoffrey David is a Director of the company. WHITTLE, Oliver Christian is a Director of the company. Secretary GRIFFIN, Lee has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITTLE, Cherrie Marguerite
Appointed Date: 31 July 1992
Director
WHITTLE, Cherrie Marguerite
Appointed Date: 26 March 1991
73 years old
Director
WHITTLE, Geoffrey David
Appointed Date: 26 March 1991
72 years old
Director
WHITTLE, Oliver Christian
Appointed Date: 01 January 2011
43 years old

Resigned Directors

Secretary
GRIFFIN, Lee
Resigned: 31 July 1992
Appointed Date: 26 March 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 March 1991
Appointed Date: 26 March 1991

Persons With Significant Control

Mrs Cherrie Marguerite Whittle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver Christian Whittle
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

THE TOTAL IMAGE GROUP LTD. Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 61 more events
18 Nov 1991
Ad 07/06/91--------- £ si 98@1=98 £ ic 2/100
07 Jul 1991
Registered office changed on 07/07/91 from: 312 bournemouth road branksome poole dorset BH14 9AP
07 Jul 1991
Accounting reference date notified as 31/08
11 Apr 1991
Secretary resigned
26 Mar 1991
Incorporation

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