IMAGE PROJECT SOLUTIONS LTD
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 1NS

Company number 07740177
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address UNIT 1 LOW MILLS, PHOENIX BUSINESS CENTRE, LOW MILL ROAD, RIPON, ENGLAND, HG4 1NS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of IMAGE PROJECT SOLUTIONS LTD are www.imageprojectsolutions.co.uk, and www.image-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Image Project Solutions Ltd is a Private Limited Company. The company registration number is 07740177. Image Project Solutions Ltd has been working since 15 August 2011. The present status of the company is Active. The registered address of Image Project Solutions Ltd is Unit 1 Low Mills Phoenix Business Centre Low Mill Road Ripon England Hg4 1ns. . CLARKSON, Philip is a Director of the company. WAIN, Nicholas is a Director of the company. Director DRURY, Wayne has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CLARKSON, Philip
Appointed Date: 10 January 2013
59 years old
Director
WAIN, Nicholas
Appointed Date: 15 August 2011
63 years old

Resigned Directors

Director
DRURY, Wayne
Resigned: 31 January 2012
Appointed Date: 15 August 2011
51 years old

Persons With Significant Control

Mr Nicholas Wain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Clarkson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGE PROJECT SOLUTIONS LTD Events

07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
09 Oct 2014
Registered office address changed from Express Business Centre College Business Park Ripon HG4 2RN to 85 North Street Ripon North Yorkshire HG4 1DP on 9 October 2014
...
... and 8 more events
08 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
23 May 2012
Annual return made up to 1 May 2012 with full list of shareholders
04 Apr 2012
Particulars of a mortgage or charge / charge no: 1
26 Mar 2012
Termination of appointment of Wayne Drury as a director
15 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMAGE PROJECT SOLUTIONS LTD Charges

25 September 2014
Charge code 0774 0177 0002
Delivered: 27 September 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

IMAGE PRODUCTIONS LIMITED IMAGE PRODUCTS LIMITED IMAGE PROJECTOR LTD IMAGE PROJECTS LIMITED IMAGE PROMOTION COMPANY IMAGE PROPERTIES CONSULTING LIMITED IMAGE PROPERTIES LIMITED