UK IMAGE LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 05973885
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UK IMAGE LIMITED are www.ukimage.co.uk, and www.uk-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Uk Image Limited is a Private Limited Company. The company registration number is 05973885. Uk Image Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Uk Image Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . VELLACOTT, James Stephen is a Director of the company. VELLACOTT, Michelle is a Director of the company. Secretary GRANT, Elaine has been resigned. Secretary VELLCOTT, James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNIGHT, Kim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
VELLACOTT, James Stephen
Appointed Date: 19 February 2010
55 years old
Director
VELLACOTT, Michelle
Appointed Date: 20 October 2006
53 years old

Resigned Directors

Secretary
GRANT, Elaine
Resigned: 30 September 2008
Appointed Date: 17 July 2007
Secretary
VELLCOTT, James
Resigned: 17 July 2007
Appointed Date: 20 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006
Director
KNIGHT, Kim
Resigned: 31 March 2014
Appointed Date: 01 January 2012
41 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr James Stephen Vellacott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Vellacott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK IMAGE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
30 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 29 more events
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
07 Dec 2006
New secretary appointed
07 Dec 2006
New director appointed
20 Oct 2006
Incorporation

UK IMAGE LIMITED Charges

28 February 2011
Legal charge
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 2-5 (inclusive) and parking spaces at hermitage court…
14 February 2011
Debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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