IMAGECO HOLDINGS LIMITED
LEEDS LUPFAW 403 LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2BR
Company number 09202416
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address BRITANNIA HOUSE, BEZA ROAD, LEEDS, WEST YORKSHIRE, LS10 2BR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of IMAGECO HOLDINGS LIMITED are www.imagecoholdings.co.uk, and www.imageco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Wakefield Westgate Rail Station is 6.5 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imageco Holdings Limited is a Private Limited Company. The company registration number is 09202416. Imageco Holdings Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of Imageco Holdings Limited is Britannia House Beza Road Leeds West Yorkshire Ls10 2br. . BULLOUGH, Nathan James Swinson is a Director of the company. HARRISON, Simon is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BULLOUGH, Nathan James Swinson
Appointed Date: 22 January 2015
48 years old
Director
HARRISON, Simon
Appointed Date: 22 January 2015
50 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 22 January 2015
Appointed Date: 03 September 2014
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 22 January 2015
Appointed Date: 03 September 2014

Persons With Significant Control

Mr Nathan James Swinson-Bullough
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Harrison
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGECO HOLDINGS LIMITED Events

13 Oct 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
01 Apr 2015
Termination of appointment of Lupfaw Formations Limited as a director on 22 January 2015
16 Mar 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 3 more events
16 Mar 2015
Appointment of Simon Harrison as a director on 22 January 2015
16 Mar 2015
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom to Britannia House Beza Road Leeds West Yorkshire LS10 2BR on 16 March 2015
09 Mar 2015
Registration of charge 092024160001, created on 5 March 2015
05 Feb 2015
Company name changed lupfaw 403 LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-04
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

IMAGECO HOLDINGS LIMITED Charges

5 March 2015
Charge code 0920 2416 0001
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Leumi Abl LTD
Description: N/A…

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