ALTERED IMAGES PICTURE FRAMING LIMITED
EAST SUSSEX

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Company number 04830485
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address PRICE & CO, 30/32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALTERED IMAGES PICTURE FRAMING LIMITED are www.alteredimagespictureframing.co.uk, and www.altered-images-picture-framing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altered Images Picture Framing Limited is a Private Limited Company. The company registration number is 04830485. Altered Images Picture Framing Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Altered Images Picture Framing Limited is Price Co 30 32 Gildredge Road Eastbourne East Sussex Bn21 4sh. . HAYES FISHER, Michael Adam is a Secretary of the company. HAYES FISHER, Michael Adam is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HAYES FISHER, Fiona has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HAYES FISHER, Michael Adam
Appointed Date: 11 July 2003
Director
HAYES FISHER, Michael Adam
Appointed Date: 11 July 2003
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
HAYES FISHER, Fiona
Resigned: 18 April 2014
Appointed Date: 11 July 2003
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Michael Adam Hayes Fisher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ALTERED IMAGES PICTURE FRAMING LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
12 Feb 2015
Termination of appointment of Fiona Hayes Fisher as a director on 18 April 2014
...
... and 25 more events
11 Jul 2003
New director appointed
11 Jul 2003
New secretary appointed
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

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