INGRAM IMAGE LIMITED
NANTWICH SUPERSTOCK LIMITED

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 02949455
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Louis Anthony Lockley Ingram on 9 July 2016. The most likely internet sites of INGRAM IMAGE LIMITED are www.ingramimage.co.uk, and www.ingram-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Ingram Image Limited is a Private Limited Company. The company registration number is 02949455. Ingram Image Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of Ingram Image Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . INGRAM, Louis Anthony Lockley is a Secretary of the company. INGRAM, Louis Anthony Lockley is a Director of the company. Secretary AMATO, Charles Noel has been resigned. Secretary CHIANG, Kai has been resigned. Secretary CHIANG, Susan Ong has been resigned. Secretary HIGGINS, Elizabeth has been resigned. Secretary LISHMAN, Ian James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AMATO, Charles Noel has been resigned. Director ARIAV, Haim has been resigned. Director BEERMANN, William F has been resigned. Director BUTTA, Thomas has been resigned. Director CHIANG, Kai has been resigned. Director CHIANG, Susan Ong has been resigned. Director CICORELLA, Vitantonio has been resigned. Director CLIFTON, Raymond Laduane has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COSTANZA, Thomas has been resigned. Director FERGUSON, John Ziggie has been resigned. Director HENDERSON, George Eric has been resigned. Director TASKER, Mark Michel Bernard Journu has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INGRAM, Louis Anthony Lockley
Appointed Date: 30 January 2009
Director
INGRAM, Louis Anthony Lockley
Appointed Date: 30 January 2009
57 years old

Resigned Directors

Secretary
AMATO, Charles Noel
Resigned: 04 July 1996
Appointed Date: 15 July 1994
Secretary
CHIANG, Kai
Resigned: 23 August 2002
Appointed Date: 01 March 2002
Secretary
CHIANG, Susan Ong
Resigned: 30 September 2008
Appointed Date: 26 May 2005
Secretary
HIGGINS, Elizabeth
Resigned: 01 March 2002
Appointed Date: 04 July 1996
Secretary
LISHMAN, Ian James
Resigned: 26 May 2005
Appointed Date: 23 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
Director
AMATO, Charles Noel
Resigned: 24 April 1995
Appointed Date: 15 July 1994
79 years old
Director
ARIAV, Haim
Resigned: 25 May 2006
Appointed Date: 15 February 2005
61 years old
Director
BEERMANN, William F
Resigned: 20 October 2002
Appointed Date: 24 April 1995
83 years old
Director
BUTTA, Thomas
Resigned: 19 June 2006
Appointed Date: 15 February 2005
69 years old
Director
CHIANG, Kai
Resigned: 15 February 2005
Appointed Date: 20 October 2002
62 years old
Director
CHIANG, Susan Ong
Resigned: 30 September 2008
Appointed Date: 19 June 2006
60 years old
Director
CICORELLA, Vitantonio
Resigned: 30 January 2009
Appointed Date: 25 November 2008
50 years old
Director
CLIFTON, Raymond Laduane
Resigned: 30 January 2009
Appointed Date: 15 August 2008
53 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994
35 years old
Director
COSTANZA, Thomas
Resigned: 15 August 2008
Appointed Date: 19 June 2006
59 years old
Director
FERGUSON, John Ziggie
Resigned: 25 November 2008
Appointed Date: 30 September 2008
59 years old
Director
HENDERSON, George Eric
Resigned: 04 July 1996
Appointed Date: 24 April 1995
82 years old
Director
TASKER, Mark Michel Bernard Journu
Resigned: 24 April 1995
Appointed Date: 15 July 1994
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1994
Appointed Date: 15 July 1994

Persons With Significant Control

Ingram Image Holdings Limited
Notified on: 9 July 2016
Nature of control: Ownership of shares – 75% or more

INGRAM IMAGE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 Jul 2016
Director's details changed for Louis Anthony Lockley Ingram on 9 July 2016
19 Jul 2016
Secretary's details changed for Louis Anthony Lockley Ingram on 9 July 2016
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 94 more events
20 Jul 1994
Secretary resigned;new secretary appointed;director resigned
20 Jul 1994
Director resigned;new director appointed
20 Jul 1994
Director resigned;new director appointed
20 Jul 1994
Registered office changed on 20/07/94 from: 33 crwys road cardiff CF2 4YF
15 Jul 1994
Incorporation

INGRAM IMAGE LIMITED Charges

29 November 2011
Rent deposit deed
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Silver Beam Investments Holdings Limited
Description: The sum of £18,792.00 held in an interest bearing account.
11 February 1999
Rent deposit deed
Delivered: 17 February 1999
Status: Outstanding
Persons entitled: Seymour Development Limited
Description: The sum of £20,000 in a specifically designated deposit…

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