CREATE IMAGES ION LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1QE

Company number 03277787
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 24 BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 1QE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CREATE IMAGES ION LIMITED are www.createimagesion.co.uk, and www.create-images-ion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Seaton Carew Rail Station is 1.1 miles; to Middlesbrough Rail Station is 6.5 miles; to Redcar Central Rail Station is 6.9 miles; to Thornaby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Create Images Ion Limited is a Private Limited Company. The company registration number is 03277787. Create Images Ion Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Create Images Ion Limited is 24 Brenda Road Hartlepool Cleveland Ts25 1qe. . CESARANO, Christine is a Secretary of the company. CESARANO, Christine is a Director of the company. CESARANO, Gerardo is a Director of the company. Secretary HICKS, Jane Isabel has been resigned. Secretary JAMESON, Duncan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CESARANO, Gerardo has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
CESARANO, Christine
Appointed Date: 12 December 2006
Director
CESARANO, Christine
Appointed Date: 01 December 2004
77 years old
Director
CESARANO, Gerardo
Appointed Date: 01 November 2013
79 years old

Resigned Directors

Secretary
HICKS, Jane Isabel
Resigned: 12 December 2006
Appointed Date: 31 August 1999
Secretary
JAMESON, Duncan
Resigned: 31 August 1999
Appointed Date: 13 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Director
CESARANO, Gerardo
Resigned: 01 November 2013
Appointed Date: 13 November 1996
79 years old

Persons With Significant Control

Mrs Christine Cesarano
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerardo Cesarano
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATE IMAGES ION LIMITED Events

06 Mar 2017
Amended total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
03 Sep 1999
Secretary resigned
01 Dec 1998
Accounts for a small company made up to 30 November 1997
13 May 1998
Return made up to 13/11/97; full list of members
20 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation

CREATE IMAGES ION LIMITED Charges

26 February 2002
Debenture
Delivered: 4 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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