POSITIVE IMAGE COMMUNICATIONS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 02401431
Status Active
Incorporation Date 5 July 1989
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDX, HA4 7AE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POSITIVE IMAGE COMMUNICATIONS LIMITED are www.positiveimagecommunications.co.uk, and www.positive-image-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Positive Image Communications Limited is a Private Limited Company. The company registration number is 02401431. Positive Image Communications Limited has been working since 05 July 1989. The present status of the company is Active. The registered address of Positive Image Communications Limited is College House 17 King Edwards Road Ruislip Middx Ha4 7ae. . FERGUSON, Guy Charles is a Secretary of the company. FERGUSON, Guy Charles is a Director of the company. FERGUSON, Tessa is a Director of the company. The company operates in "specialised design activities".


Current Directors


Director

Director
FERGUSON, Tessa

68 years old

Persons With Significant Control

Mrs Tessa Ferguson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy Charles Ferguson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSITIVE IMAGE COMMUNICATIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
04 Aug 1989
Company name changed fivewings LIMITED\certificate issued on 07/08/89

02 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Aug 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

01 Aug 1989
Nc inc already adjusted

05 Jul 1989
Incorporation

POSITIVE IMAGE COMMUNICATIONS LIMITED Charges

13 September 1996
Mortgage debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…