HISTORICAL IMAGES LIMITED
CORNWALL

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Company number 05495395
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 3 PARKVEDRAS TERRACE, TRURO, CORNWALL, TR1 3DF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of HISTORICAL IMAGES LIMITED are www.historicalimages.co.uk, and www.historical-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Historical Images Limited is a Private Limited Company. The company registration number is 05495395. Historical Images Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Historical Images Limited is 3 Parkvedras Terrace Truro Cornwall Tr1 3df. . GARNER, Helen Clare is a Secretary of the company. CARTLIDGE, Christine is a Director of the company. LINE, Paul Leslie is a Director of the company. Secretary CARTLIDGE, Michael Burgess has been resigned. Secretary LINE, Rachael Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINE, Paul Leslie has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
GARNER, Helen Clare
Appointed Date: 13 February 2007
Director
CARTLIDGE, Christine
Appointed Date: 30 June 2005
83 years old
Director
LINE, Paul Leslie
Appointed Date: 01 September 2007
66 years old

Resigned Directors

Secretary
CARTLIDGE, Michael Burgess
Resigned: 12 February 2007
Appointed Date: 02 December 2005
Secretary
LINE, Rachael Anne
Resigned: 08 November 2005
Appointed Date: 30 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
LINE, Paul Leslie
Resigned: 08 November 2005
Appointed Date: 30 June 2005
66 years old

Persons With Significant Control

Mrs Christine Cartlidge
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leslie Line
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISTORICAL IMAGES LIMITED Events

18 Nov 2016
Micro company accounts made up to 31 March 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
05 Aug 2015
Micro company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
24 Aug 2005
Secretary's particulars changed
30 Jun 2005
Secretary resigned
30 Jun 2005
Incorporation

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