LITTLE IMAGE LTD
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1AS

Company number 03032926
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address UNIT 2 HENMORE TRADING ESTATE, MAYFIELD ROAD, ASHBOURNE, DERBYSHIRE, DE6 1AS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 84,897 . The most likely internet sites of LITTLE IMAGE LTD are www.littleimage.co.uk, and www.little-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Little Image Ltd is a Private Limited Company. The company registration number is 03032926. Little Image Ltd has been working since 14 March 1995. The present status of the company is Active. The registered address of Little Image Ltd is Unit 2 Henmore Trading Estate Mayfield Road Ashbourne Derbyshire De6 1as. . FOX, Peter Martin is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Secretary FOX, Melanie Jayne has been resigned. Secretary FOX, Peter Martin has been resigned. Director FOX, Melanie Jayne has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
FOX, Peter Martin
Appointed Date: 14 March 1995
62 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 14 March 1995
Appointed Date: 14 March 1995
Secretary
FOX, Melanie Jayne
Resigned: 28 February 2009
Appointed Date: 05 May 2005
Secretary
FOX, Peter Martin
Resigned: 05 May 2005
Appointed Date: 14 March 1995
Director
FOX, Melanie Jayne
Resigned: 05 May 2005
Appointed Date: 14 March 1995
59 years old
Nominee Director
MCDONALD, Duncan
Resigned: 14 March 1995
Appointed Date: 14 March 1995
61 years old

Persons With Significant Control

Mr Peter Martin Fox
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LITTLE IMAGE LTD Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Jul 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 84,897
03 Dec 2015
Micro company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 84,897
...
... and 75 more events
24 Mar 1995
Registered office changed on 24/03/95 from: little acres old monmouth street abergavenny gwent NP7 8BY
24 Mar 1995
Accounting reference date notified as 31/12
22 Mar 1995
Director resigned;new director appointed
22 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
14 Mar 1995
Incorporation

LITTLE IMAGE LTD Charges

7 April 1995
Single debenture
Delivered: 12 April 1995
Status: Satisfied on 21 March 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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