TIMAGE & CO. LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 3SS

Company number 01277417
Status Active
Incorporation Date 16 September 1976
Company Type Private Limited Company
Address LAKES ROAD, BRAINTREE, ESSEX, CM7 3SS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of TIMAGE & CO. LIMITED are www.timageco.co.uk, and www.timage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Timage Co Limited is a Private Limited Company. The company registration number is 01277417. Timage Co Limited has been working since 16 September 1976. The present status of the company is Active. The registered address of Timage Co Limited is Lakes Road Braintree Essex Cm7 3ss. . LANZA, Claire is a Director of the company. LANZA, Marcus Domenico is a Director of the company. LANZA, Oliver Giacomo is a Director of the company. Secretary LANZA, Angela has been resigned. Director LANZA, Angela has been resigned. Director LANZA, Giorgio has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
LANZA, Claire
Appointed Date: 02 January 2013
43 years old
Director
LANZA, Marcus Domenico
Appointed Date: 10 March 2014
54 years old
Director
LANZA, Oliver Giacomo
Appointed Date: 10 March 2014
37 years old

Resigned Directors

Secretary
LANZA, Angela
Resigned: 20 February 2013
Director
LANZA, Angela
Resigned: 20 February 2013
70 years old
Director
LANZA, Giorgio
Resigned: 20 February 2013
82 years old

Persons With Significant Control

Mr Giorgio Lanza
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Lanza
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMAGE & CO. LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
15 Sep 2016
Total exemption full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 69 more events
08 Feb 1988
Accounts for a small company made up to 31 May 1987
19 Jan 1988
Return made up to 07/12/87; full list of members
24 Jan 1987
Accounts for a small company made up to 31 January 1986
19 Nov 1986
Accounting reference date extended from 31/01 to 31/05
02 Oct 1986
Return made up to 09/10/86; full list of members

TIMAGE & CO. LIMITED Charges

9 March 1979
Legal mortgage
Delivered: 15 March 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property known as. No 106 south street, braintree…

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