IMAGE EVOLUTION LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3SF

Company number 04399570
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address ALBAN HOUSE, 99 HIGH STREET, SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Secretary's details changed for Paul Steven Jeffcoate on 21 December 2016; Director's details changed for Paul Steven Jeffcoate on 21 December 2016; Appointment of Mr Justin Carmichael Piggot as a director on 1 January 2017. The most likely internet sites of IMAGE EVOLUTION LIMITED are www.imageevolution.co.uk, and www.image-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Image Evolution Limited is a Private Limited Company. The company registration number is 04399570. Image Evolution Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Image Evolution Limited is Alban House 99 High Street South Dunstable Bedfordshire Lu6 3sf. . JEFFCOATE, Paul Steven is a Secretary of the company. DALE, Paul Simon is a Director of the company. JEFFCOATE, Paul Steven is a Director of the company. PIGGOT, Justin Carmichael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MITCHELL, Gary James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JEFFCOATE, Paul Steven
Appointed Date: 20 March 2002
Director
DALE, Paul Simon
Appointed Date: 20 March 2002
58 years old
Director
JEFFCOATE, Paul Steven
Appointed Date: 20 March 2002
66 years old
Director
PIGGOT, Justin Carmichael
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
MITCHELL, Gary James
Resigned: 05 August 2013
Appointed Date: 20 March 2002
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

IMAGE EVOLUTION LIMITED Events

10 Jan 2017
Secretary's details changed for Paul Steven Jeffcoate on 21 December 2016
10 Jan 2017
Director's details changed for Paul Steven Jeffcoate on 21 December 2016
10 Jan 2017
Appointment of Mr Justin Carmichael Piggot as a director on 1 January 2017
10 Jan 2017
Director's details changed for Paul Simon Dale on 21 December 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
05 Apr 2002
Secretary resigned
05 Apr 2002
New director appointed
05 Apr 2002
New secretary appointed;new director appointed
29 Mar 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
20 Mar 2002
Incorporation

IMAGE EVOLUTION LIMITED Charges

2 December 2015
Charge code 0439 9570 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
18 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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