Company number 09436734
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 650 ANLABY ROAD, KINGSTON UPON HULL, EAST YORKSHIRE, HU3 6UU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of IMAGE CLOCKS LIMITED are www.imageclocks.co.uk, and www.image-clocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Image Clocks Limited is a Private Limited Company.
The company registration number is 09436734. Image Clocks Limited has been working since 12 February 2015.
The present status of the company is Active. The registered address of Image Clocks Limited is 650 Anlaby Road Kingston Upon Hull East Yorkshire Hu3 6uu. . HOWARD, Daniel is a Director of the company. RICHARDSON, Tony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 February 2015
Appointed Date: 12 February 2015
94 years old
Persons With Significant Control
Mr Tony Richardson
Notified on: 25 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Howard
Notified on: 25 February 2017
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMAGE CLOCKS LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
26 Feb 2015
Termination of appointment of a director
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 1 more events
17 Feb 2015
Statement of capital following an allotment of shares on 12 February 2015
17 Feb 2015
Termination of appointment of Barbara Kahan as a director on 12 February 2015
17 Feb 2015
Appointment of Mr Daniel Howard as a director on 12 February 2015
17 Feb 2015
Appointment of Mr Tony Richardson as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12