Company number 05744493
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address UNIT 7 BRIDGE ROAD BUSINESS PARK, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registration of charge 057444930007, created on 9 December 2016; Registration of charge 057444930006, created on 9 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IMAGE RUNNER HOLDINGS LIMITED are www.imagerunnerholdings.co.uk, and www.image-runner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Burgess Hill Rail Station is 4.1 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Runner Holdings Limited is a Private Limited Company.
The company registration number is 05744493. Image Runner Holdings Limited has been working since 15 March 2006.
The present status of the company is Active. The registered address of Image Runner Holdings Limited is Unit 7 Bridge Road Business Park Bridge Road Haywards Heath West Sussex Rh16 1tx. . SWAINSON, Nicholas Paul is a Secretary of the company. SWAINSON, Nicholas Paul is a Director of the company. Secretary SWAINSON, Trevor Allan has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director KILLENGRAY, Jonathan has been resigned. Director KILLENGRAY, Jonathan has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 17 March 2006
Appointed Date: 15 March 2006
Nominee Director
ABERGAN REED LIMITED
Resigned: 17 March 2006
Appointed Date: 15 March 2006
IMAGE RUNNER HOLDINGS LIMITED Events
10 Dec 2016
Registration of charge 057444930007, created on 9 December 2016
10 Dec 2016
Registration of charge 057444930006, created on 9 December 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
11 Apr 2006
New secretary appointed
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
22 Mar 2006
Registered office changed on 22/03/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
15 Mar 2006
Incorporation
9 December 2016
Charge code 0574 4493 0007
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 11 bridge road haywards heath west sussex…
9 December 2016
Charge code 0574 4493 0006
Delivered: 10 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 30 bridge road haywards heath west sussex…
24 March 2015
Charge code 0574 4493 0005
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 4D burrell road haywards heath west sussex…
24 March 2015
Charge code 0574 4493 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 7, bridge road business park bridge road haywards…
22 November 2014
Charge code 0574 4493 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 August 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 7 bridge road business park bridge…
26 August 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 9 bridge road business park bridge road haywards…