UNIVERSAL IMAGES GROUP LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7PX

Company number 06677268
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address MOULSHAM MILL, PARKWAY, CHELMSFORD, CM2 7PX
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 20 . The most likely internet sites of UNIVERSAL IMAGES GROUP LIMITED are www.universalimagesgroup.co.uk, and www.universal-images-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Universal Images Group Limited is a Private Limited Company. The company registration number is 06677268. Universal Images Group Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Universal Images Group Limited is Moulsham Mill Parkway Chelmsford Cm2 7px. . HYTRY SINCLAIR, Ruth is a Director of the company. POPE, Matthew Nolan is a Director of the company. Secretary SINCLAIR, George Arthur has been resigned. Director RUSSELMAN, Daniel Joseph has been resigned. Director SINCLAIR, George Arthur has been resigned. The company operates in "Archives activities".


Current Directors

Director
HYTRY SINCLAIR, Ruth
Appointed Date: 24 November 2014
74 years old
Director
POPE, Matthew Nolan
Appointed Date: 20 August 2008
56 years old

Resigned Directors

Secretary
SINCLAIR, George Arthur
Resigned: 20 November 2014
Appointed Date: 20 August 2008
Director
RUSSELMAN, Daniel Joseph
Resigned: 24 November 2014
Appointed Date: 24 June 2013
57 years old
Director
SINCLAIR, George Arthur
Resigned: 20 November 2014
Appointed Date: 20 August 2008
79 years old

Persons With Significant Control

Mrs Ruth Hytry Sinclair
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL IMAGES GROUP LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Daniel Joseph Russelman as a director on 24 November 2014
...
... and 26 more events
26 Apr 2010
Striking off action discontinued 16/02/10
17 Mar 2010
Annual return made up to 20 August 2009 with full list of shareholders
15 Mar 2010
Registered office address changed from 1St Floor, 71 Leonard Street London EC2A 4QU on 15 March 2010
16 Feb 2010
First Gazette notice for compulsory strike-off
20 Aug 2008
Incorporation

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