IMAGEDRIVE LIMITED
BRISTOL

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Company number 02086812
Status Active
Incorporation Date 5 January 1987
Company Type Private Limited Company
Address 49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 USD 2 . The most likely internet sites of IMAGEDRIVE LIMITED are www.imagedrive.co.uk, and www.imagedrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Imagedrive Limited is a Private Limited Company. The company registration number is 02086812. Imagedrive Limited has been working since 05 January 1987. The present status of the company is Active. The registered address of Imagedrive Limited is 49 High Street Westbury On Trym Bristol Avon Bs9 3ed. . WESTBURY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLARKE, Helen Muriel is a Director of the company. CLARKE, Leslie Cecil is a Director of the company. Secretary CONSULT SECRETARIES LIMITED has been resigned. Secretary CONSULT SL has been resigned. Director CONSULT LIMITED has been resigned. Director COURTNEY, Anthony Raymond has been resigned. Director REED, Peter Vincent has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 December 1999
Director
CLARKE, Helen Muriel
Appointed Date: 15 January 2006
73 years old
Director
CLARKE, Leslie Cecil
Appointed Date: 15 January 2006
79 years old

Resigned Directors

Secretary
CONSULT SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 01 December 1994
Secretary
CONSULT SL
Resigned: 01 December 1994
Director
CONSULT LIMITED
Resigned: 24 March 2000
Appointed Date: 01 December 1994
Director
COURTNEY, Anthony Raymond
Resigned: 01 December 1994
78 years old
Director
REED, Peter Vincent
Resigned: 15 January 2006
Appointed Date: 05 December 1999
81 years old

Persons With Significant Control

Mrs Helen Muriel Clarke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Cecil Clarke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGEDRIVE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • USD 2
14 Aug 2015
Total exemption full accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • USD 2
...
... and 77 more events
23 Mar 1988
Return made up to 28/02/88; full list of members
08 Sep 1987
Registered office changed on 08/09/87 from: jordan house brunswick place london N1 6EE
08 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1987
Certificate of Incorporation

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