Company number 05039247
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 138 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 1
. The most likely internet sites of IMAGENEERING LIMITED are www.imageneering.co.uk, and www.imageneering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Imageneering Limited is a Private Limited Company.
The company registration number is 05039247. Imageneering Limited has been working since 10 February 2004.
The present status of the company is Active. The registered address of Imageneering Limited is 138 Walton Road East Molesey Surrey Kt8 0hp. The cash in hand is £0k. It is £0k against last year. . MUIR, Suzanne Jane is a Secretary of the company. MUIR, Timothy Robin is a Director of the company. Secretary COOPER, Brian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Lee Mark has been resigned. The company operates in "Dormant Company".
imageneering Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
COOPER, Lee Mark
Resigned: 01 June 2004
Appointed Date: 10 February 2004
57 years old
Persons With Significant Control
Sun Creative Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
IMAGENEERING LIMITED Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 28 February 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
03 Nov 2015
Director's details changed for Timothy Robin Muir on 22 September 2015
03 Nov 2015
Secretary's details changed for Suzanne Jane Muir on 22 September 2015
...
... and 26 more events
18 Mar 2005
Secretary resigned
26 Mar 2004
Company name changed coopers exhibitions & displays l imited\certificate issued on 26/03/04
12 Mar 2004
Registered office changed on 12/03/04 from: 19 eversfield road reigate RH2 0PL
10 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation