IMAGETOTAL LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GH

Company number 02523431
Status Active
Incorporation Date 18 July 1990
Company Type Private Limited Company
Address 52 ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, ENGLAND, DE6 1GH
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 1 in full. The most likely internet sites of IMAGETOTAL LIMITED are www.imagetotal.co.uk, and www.imagetotal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Imagetotal Limited is a Private Limited Company. The company registration number is 02523431. Imagetotal Limited has been working since 18 July 1990. The present status of the company is Active. The registered address of Imagetotal Limited is 52 St John Street Ashbourne Derbyshire England De6 1gh. The company`s financial liabilities are £98.68k. It is £7.34k against last year. And the total assets are £123.17k, which is £3.84k against last year. MORRIS, Georgina Carmen is a Secretary of the company. MORRIS, Georgina Carmen is a Director of the company. MORRIS, Leslie is a Director of the company. Secretary HULSE, Peter has been resigned. Secretary MORRIS, Stephen, Executor Of has been resigned. Director MORRIS, Stephen, Executor Of has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


imagetotal Key Finiance

LIABILITIES £98.68k
+8%
CASH n/a
TOTAL ASSETS £123.17k
+3%
All Financial Figures

Current Directors

Secretary
MORRIS, Georgina Carmen
Appointed Date: 11 March 2014
Director
MORRIS, Georgina Carmen
Appointed Date: 01 February 2016
28 years old
Director
MORRIS, Leslie

67 years old

Resigned Directors

Secretary
HULSE, Peter
Resigned: 19 July 2004
Secretary
MORRIS, Stephen, Executor Of
Resigned: 11 March 2014
Appointed Date: 19 July 2004
Director
MORRIS, Stephen, Executor Of
Resigned: 11 March 2014
Appointed Date: 27 January 2009
71 years old

Persons With Significant Control

Mrs Leslie Morris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IMAGETOTAL LIMITED Events

18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Satisfaction of charge 1 in full
11 Feb 2016
Appointment of Miss Georgina Carmen Morris as a director on 1 February 2016
11 Feb 2016
Registered office address changed from Silverwood Sennicar Lane Haigh Wigan Lancashire WN1 2SN to 52 st. John Street Ashbourne Derbyshire DE6 1GH on 11 February 2016
...
... and 69 more events
07 Sep 1990
Memorandum and Articles of Association
07 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1990
Registered office changed on 06/09/90 from: 2, baches street london N1 6UB
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1990
Incorporation

IMAGETOTAL LIMITED Charges

28 May 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 1 walthew house lane martland park industrial estate…

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