Company number 04554188
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, SS7 5HB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE COMPLETE IMAGE LIMITED are www.thecompleteimage.co.uk, and www.the-complete-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The Complete Image Limited is a Private Limited Company.
The company registration number is 04554188. The Complete Image Limited has been working since 04 October 2002.
The present status of the company is Active. The registered address of The Complete Image Limited is 304 High Road Benfleet Ss7 5hb. . HARDING, Nicola Jessie is a Secretary of the company. HARDING, Ian John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Persons With Significant Control
Mr Ian John Harding
Notified on: 4 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE COMPLETE IMAGE LIMITED Events
31 Dec 2016
Compulsory strike-off action has been discontinued
28 Dec 2016
Confirmation statement made on 4 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 29 more events
16 Oct 2002
New secretary appointed
16 Oct 2002
New director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
04 Oct 2002
Incorporation