Company number 08161985
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address EVANS BUSINESS CENTRE, HARTWITH WAY, HARROGATE, HG3 2XA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Change of share class name or designation; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IMAGE CONCEPTS (YORKSHIRE) LTD are www.imageconceptsyorkshire.co.uk, and www.image-concepts-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Image Concepts Yorkshire Ltd is a Private Limited Company.
The company registration number is 08161985. Image Concepts Yorkshire Ltd has been working since 31 July 2012.
The present status of the company is Active. The registered address of Image Concepts Yorkshire Ltd is Evans Business Centre Hartwith Way Harrogate Hg3 2xa. . CALVERT, David is a Secretary of the company. CALVERT, David is a Director of the company. Director CALVERT, Philippa has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
CALVERT, Philippa
Resigned: 31 October 2016
Appointed Date: 31 July 2012
42 years old
Persons With Significant Control
David Calvert
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
IMAGE CONCEPTS (YORKSHIRE) LTD Events
05 Jan 2017
Change of share class name or designation
05 Jan 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Termination of appointment of Philippa Calvert as a director on 31 October 2016
05 Sep 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 5 more events
11 Nov 2013
Director's details changed for Philippa Holden on 11 November 2013
11 Nov 2013
Director's details changed for David Calvert on 11 November 2013
17 Sep 2013
Annual return made up to 31 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-09-17
03 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
31 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)