NEW IMAGE CONTRACTS (2006) LTD
DONCASTER R C COATINGS LTD NAVITAS CONTRACTS LTD JENSEN INTERSEAS LTD

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Company number 05719232
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address UNIT 20 HUTTON BUSINESS PARK, BENTLEY MOOR LANE, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 7BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Richard Carl Christison as a secretary on 17 January 2017; Termination of appointment of Richard Carl Christison as a director on 17 January 2017. The most likely internet sites of NEW IMAGE CONTRACTS (2006) LTD are www.newimagecontracts2006.co.uk, and www.new-image-contracts-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. New Image Contracts 2006 Ltd is a Private Limited Company. The company registration number is 05719232. New Image Contracts 2006 Ltd has been working since 23 February 2006. The present status of the company is Active. The registered address of New Image Contracts 2006 Ltd is Unit 20 Hutton Business Park Bentley Moor Lane Doncaster South Yorkshire United Kingdom Dn6 7bd. . CHRISTISON, Richard Carl is a Secretary of the company. CHRISTISON, Marjorie is a Director of the company. CLEGG, Kevin is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director CHRISTISON, Richard Carl has been resigned. Director GRAY, Michael Andrew has been resigned. Director PRITCHARD, Heather has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHRISTISON, Richard Carl
Appointed Date: 17 January 2017

Director
CHRISTISON, Marjorie
Appointed Date: 17 January 2017
58 years old

Director
CLEGG, Kevin
Appointed Date: 14 December 2016
64 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 02 March 2015
Appointed Date: 23 February 2006

Director
CHRISTISON, Richard Carl
Resigned: 17 January 2017
Appointed Date: 02 March 2015
59 years old

Director
GRAY, Michael Andrew
Resigned: 26 February 2014
Appointed Date: 17 February 2010
59 years old

Director
PRITCHARD, Heather
Resigned: 02 March 2015
Appointed Date: 26 February 2014
37 years old

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 02 March 2015
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Richard Carl Christison
Notified on: 21 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEW IMAGE CONTRACTS (2006) LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Jan 2017
Appointment of Mr Richard Carl Christison as a secretary on 17 January 2017
17 Jan 2017
Termination of appointment of Richard Carl Christison as a director on 17 January 2017
17 Jan 2017
Appointment of Mrs Marjorie Christison as a director on 17 January 2017
14 Dec 2016
Appointment of Mr Kevin Clegg as a director on 14 December 2016
...
... and 40 more events
06 Mar 2008
Accounts for a dormant company made up to 28 February 2008
27 Feb 2008
Return made up to 23/02/08; full list of members
29 Mar 2007
Accounts for a dormant company made up to 28 February 2007
27 Feb 2007
Return made up to 23/02/07; full list of members
23 Feb 2006
Incorporation

NEW IMAGE CONTRACTS (2006) LTD Charges

19 September 2016
Charge code 0571 9232 0001
Delivered: 21 September 2016
Status: Satisfied on 21 November 2016
Persons entitled: Cirrus Construction Finance Limited
Description: Contains fixed charge…