IMAGE HOLDINGS (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE
Company number 05862151
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 196,234 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IMAGE HOLDINGS (UK) LIMITED are www.imageholdingsuk.co.uk, and www.image-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Image Holdings Uk Limited is a Private Limited Company. The company registration number is 05862151. Image Holdings Uk Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Image Holdings Uk Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . GRIFFIN, Damien Cornelius Michael is a Director of the company. GRIFFIN, Elaine is a Director of the company. WARNER, Kevin is a Director of the company. Secretary GRIFFIN, Damien Cornelius Michael has been resigned. Secretary REW, Sebastian Paul Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFIN, Damien Cornelius Michael
Appointed Date: 29 June 2006
64 years old
Director
GRIFFIN, Elaine
Appointed Date: 01 July 2012
62 years old
Director
WARNER, Kevin
Appointed Date: 06 July 2006
68 years old

Resigned Directors

Secretary
GRIFFIN, Damien Cornelius Michael
Resigned: 01 June 2009
Appointed Date: 31 August 2006
Secretary
REW, Sebastian Paul Benjamin
Resigned: 31 August 2006
Appointed Date: 29 June 2006

IMAGE HOLDINGS (UK) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 196,234
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 196,234
08 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
26 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006
New director appointed
29 Jun 2006
Incorporation

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