IMAGERY LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 9DU
Company number 05362752
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address C/O NEVILL HOVEY & CO, SOUTHGATE CLOSE, LAUNCESTON, CORNWALL, PL15 9DU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 9,160 . The most likely internet sites of IMAGERY LIMITED are www.imagery.co.uk, and www.imagery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Imagery Limited is a Private Limited Company. The company registration number is 05362752. Imagery Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Imagery Limited is C O Nevill Hovey Co Southgate Close Launceston Cornwall Pl15 9du. . TURNER, Angela Mary is a Secretary of the company. TURNER, John Wingfield Elliott is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GALE, Andrew Malcolm has been resigned. Director TURNER, Steven Wingfield has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNER, Angela Mary
Appointed Date: 14 February 2005
Director
TURNER, John Wingfield Elliott
Appointed Date: 14 February 2005
77 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
GALE, Andrew Malcolm
Resigned: 30 June 2008
Appointed Date: 01 June 2007
61 years old
Director
TURNER, Steven Wingfield
Resigned: 31 March 2011
Appointed Date: 14 February 2005
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Angela Mary Turner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wingfield Elliott Turner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMAGERY LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 9,160
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 9,160
...
... and 35 more events
11 May 2005
Secretary resigned
11 May 2005
Director resigned
10 May 2005
Accounting reference date extended from 28/02/06 to 31/03/06
10 May 2005
Ad 14/02/05--------- £ si 159@1=159 £ ic 1/160
14 Feb 2005
Incorporation

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