Company number 03594826
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address SUITE 1 LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMAGEGLOW CONSULTANTS LIMITED are www.imageglowconsultants.co.uk, and www.imageglow-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Imageglow Consultants Limited is a Private Limited Company.
The company registration number is 03594826. Imageglow Consultants Limited has been working since 08 July 1998.
The present status of the company is Active. The registered address of Imageglow Consultants Limited is Suite 1 Liberty House South Liberty Lane Bristol Bs3 2st. . WARREN, Diane Judith is a Secretary of the company. WARREN, Paul Denier is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 July 1998
Appointed Date: 08 July 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 July 1998
Appointed Date: 08 July 1998
Persons With Significant Control
Mr Paul Denier Warren
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMAGEGLOW CONSULTANTS LIMITED Events
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jun 2016
Micro company accounts made up to 31 March 2016
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
08 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
...
... and 36 more events
26 Jul 1998
New director appointed
26 Jul 1998
Director resigned
26 Jul 1998
Secretary resigned
26 Jul 1998
Registered office changed on 26/07/98 from: 83 clerkenwell road london EC1R 5AR
08 Jul 1998
Incorporation