IMAGELINES LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 03520986
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of IMAGELINES LIMITED are www.imagelines.co.uk, and www.imagelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Imagelines Limited is a Private Limited Company. The company registration number is 03520986. Imagelines Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Imagelines Limited is Redrow House St Davids Park Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. DAVIES, Helen is a Director of the company. RICHMOND, Barbara Mary is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director ARNOLD, David Llewelyn has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FITZSIMMONS, Neil has been resigned. Director WALKER, Rhiannon Ellis has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003

Director
DAVIES, Helen
Appointed Date: 31 December 2004
59 years old

Director
RICHMOND, Barbara Mary
Appointed Date: 15 December 2010
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 March 1998
Appointed Date: 03 March 1998

Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 05 March 1998

Director
ARNOLD, David Llewelyn
Resigned: 31 March 2010
Appointed Date: 11 March 2005
59 years old

Nominee Director
DOYLE, Betty June
Resigned: 05 March 1998
Appointed Date: 03 March 1998
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 05 March 1998
Appointed Date: 03 March 1998
84 years old

Director
FITZSIMMONS, Neil
Resigned: 11 March 2005
Appointed Date: 05 March 1998
66 years old

Director
WALKER, Rhiannon Ellis
Resigned: 31 December 2004
Appointed Date: 05 March 1998
70 years old

Persons With Significant Control

Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGELINES LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

02 Nov 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 46 more events
04 Aug 1998
New director appointed
04 Aug 1998
New secretary appointed;new director appointed
04 Aug 1998
Registered office changed on 04/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
04 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Mar 1998
Incorporation