PERSONAL IMAGES LIMITED
MILDENHALL

Hellopages » Suffolk » Forest Heath » IP28 7RD

Company number 02344679
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address UNIT 13, MERLIN PARK, MILDENHALL, SUFFOLK, IP28 7RD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of PERSONAL IMAGES LIMITED are www.personalimages.co.uk, and www.personal-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Shippea Hill Rail Station is 6.4 miles; to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.8 miles; to Newmarket Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personal Images Limited is a Private Limited Company. The company registration number is 02344679. Personal Images Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of Personal Images Limited is Unit 13 Merlin Park Mildenhall Suffolk Ip28 7rd. . RUSSELL, Charles John is a Secretary of the company. RUSSELL, Charles John is a Director of the company. RUSSELL, Lucy Ann is a Director of the company. Secretary GREENWOOD, Philip John has been resigned. Director BLOODWORTH, John Mervyn has been resigned. Director GREENWOOD, Philip John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
RUSSELL, Charles John
Appointed Date: 18 March 2013
Director
RUSSELL, Charles John
Appointed Date: 18 March 2013
38 years old
Director
RUSSELL, Lucy Ann
Appointed Date: 18 March 2013
41 years old

Resigned Directors

Secretary
GREENWOOD, Philip John
Resigned: 18 March 2013
Director
BLOODWORTH, John Mervyn
Resigned: 18 March 2013
79 years old
Director
GREENWOOD, Philip John
Resigned: 18 March 2013
85 years old

Persons With Significant Control

Miss Lucy Ann Russell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles John Russell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERSONAL IMAGES LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 76 more events
23 Jun 1989
Registered office changed on 23/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
23 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1989
Memorandum and Articles of Association
22 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1989
Incorporation

PERSONAL IMAGES LIMITED Charges

28 June 1991
Single debenture
Delivered: 17 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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