IMMACULATE UK LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8TS

Company number 05035539
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address THE OLD POST HOUSE, 91 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Philip John Staff on 31 January 2017; Director's details changed for Mr Paul Michael Cutmore on 23 January 2017. The most likely internet sites of IMMACULATE UK LIMITED are www.immaculateuk.co.uk, and www.immaculate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 6.7 miles; to Leatherhead Rail Station is 7.1 miles; to Slough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immaculate Uk Limited is a Private Limited Company. The company registration number is 05035539. Immaculate Uk Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Immaculate Uk Limited is The Old Post House 91 Heath Road Weybridge Surrey Kt13 8ts. . CUTMORE, Paul Michael is a Director of the company. STAFF, Phil John is a Director of the company. Secretary STAFF, Muriel has been resigned. Secretary STAFF, Philip John has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director STAFF, Muriel has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Advertising agencies".


immaculate uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CUTMORE, Paul Michael
Appointed Date: 15 July 2010
59 years old
Director
STAFF, Phil John
Appointed Date: 09 February 2004
56 years old

Resigned Directors

Secretary
STAFF, Muriel
Resigned: 15 July 2010
Appointed Date: 05 February 2006
Secretary
STAFF, Philip John
Resigned: 05 February 2006
Appointed Date: 09 February 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 February 2004
Appointed Date: 05 February 2004
Director
STAFF, Muriel
Resigned: 05 February 2006
Appointed Date: 09 February 2004
87 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Paul Michael Cutmore
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip John Staff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMMACULATE UK LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Director's details changed for Philip John Staff on 31 January 2017
23 Jan 2017
Director's details changed for Mr Paul Michael Cutmore on 23 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 201,000
...
... and 41 more events
27 Feb 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: suite 18, folkestone ent cent shearway rd folkestone CT19 4RH
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
05 Feb 2004
Incorporation

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