I.M.G. DISTRIBUTION LIMITED
CHELMSFORD REPLAY SOUND DISTRIBUTION LIMITED

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 03275941
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Onslow House Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of I.M.G. DISTRIBUTION LIMITED are www.imgdistribution.co.uk, and www.i-m-g-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. I M G Distribution Limited is a Private Limited Company. The company registration number is 03275941. I M G Distribution Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of I M G Distribution Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . GRIGGS, Carlo is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary GRIGGS, Bernice Ethel has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIGGS, Carlo
Appointed Date: 08 November 1996
53 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 08 November 1996
Appointed Date: 08 November 1996
Secretary
GRIGGS, Bernice Ethel
Resigned: 31 October 2012
Appointed Date: 08 November 1996
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 08 November 1996
Appointed Date: 08 November 1996

Persons With Significant Control

Mr Carlo Griggs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Scott
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.M.G. DISTRIBUTION LIMITED Events

20 Mar 2017
Registered office address changed from Onslow House Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,000
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
19 Nov 1996
Secretary resigned
19 Nov 1996
Director resigned
19 Nov 1996
New director appointed
19 Nov 1996
New secretary appointed
08 Nov 1996
Incorporation

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