ALTERED IMAGES (EAST MIDLANDS) LIMITED
DERBY

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Company number 04579241
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 10 STADIUM BUSINESS COURT, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of ALTERED IMAGES (EAST MIDLANDS) LIMITED are www.alteredimageseastmidlands.co.uk, and www.altered-images-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altered Images East Midlands Limited is a Private Limited Company. The company registration number is 04579241. Altered Images East Midlands Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Altered Images East Midlands Limited is 10 Stadium Business Court Millennium Way Pride Park Derby Derbyshire De24 8hp. . SANDFORD, John is a Secretary of the company. BUTCHER, Robert Alfred is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary STREETS FINANCIAL CONSULTING PLC has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KIRK, Lynne has been resigned. Director RAGOSTA, Suzanne Beverley has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SANDFORD, John
Appointed Date: 16 November 2007
Director
BUTCHER, Robert Alfred
Appointed Date: 01 November 2002
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Secretary
STREETS FINANCIAL CONSULTING PLC
Resigned: 01 October 2009
Appointed Date: 01 November 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
35 years old
Director
KIRK, Lynne
Resigned: 18 June 2007
Appointed Date: 01 July 2004
57 years old
Director
RAGOSTA, Suzanne Beverley
Resigned: 22 May 2007
Appointed Date: 18 December 2002
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Robert Alfred Butcher
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ALTERED IMAGES (EAST MIDLANDS) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
02 Dec 2002
New secretary appointed
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned;director resigned
02 Dec 2002
Registered office changed on 02/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Nov 2002
Incorporation

ALTERED IMAGES (EAST MIDLANDS) LIMITED Charges

28 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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