IMAGINATION DISPLAYS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU52 7LL

Company number 05018673
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 30 OSBORNE DRIVE, FLEET, HAMPSHIRE, GU52 7LL
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of IMAGINATION DISPLAYS LIMITED are www.imaginationdisplays.co.uk, and www.imagination-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Blackwater Rail Station is 4.8 miles; to Ash Rail Station is 5.4 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagination Displays Limited is a Private Limited Company. The company registration number is 05018673. Imagination Displays Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Imagination Displays Limited is 30 Osborne Drive Fleet Hampshire Gu52 7ll. . CALLAGHAN, Julie is a Secretary of the company. CALLAGHAN, Julie is a Director of the company. CALLAGHAN, Steve Robert is a Director of the company. Secretary CALLAGHAN, Julie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
CALLAGHAN, Julie
Appointed Date: 18 March 2006
Director
CALLAGHAN, Julie
Appointed Date: 12 November 2005
57 years old
Director
CALLAGHAN, Steve Robert
Appointed Date: 23 January 2004
55 years old

Resigned Directors

Secretary
CALLAGHAN, Julie
Resigned: 01 March 2006
Appointed Date: 23 January 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Steve Robert Callaghan
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINATION DISPLAYS LIMITED Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 28 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
Registered office changed on 11/02/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
08 Feb 2004
New secretary appointed
08 Feb 2004
New director appointed
19 Jan 2004
Incorporation

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