PERFECT IMAGE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE27 0QJ

Company number 02650067
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address EQUINOX HOUSE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Robert Simon Oliver as a director on 20 January 2017; Statement of capital following an allotment of shares on 21 October 2016 GBP 440.07 ; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of PERFECT IMAGE LIMITED are www.perfectimage.co.uk, and www.perfect-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 5.9 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Image Limited is a Private Limited Company. The company registration number is 02650067. Perfect Image Limited has been working since 30 September 1991. The present status of the company is Active. The registered address of Perfect Image Limited is Equinox House Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Ne27 0qj. . ROBSON, Ruth is a Secretary of the company. MORRIS, Gael Comrie is a Director of the company. MORRIS, William Henry is a Director of the company. ROBSON, Andrew John is a Director of the company. ROBSON, Ruth is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary ROBSON, Anna Claire has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director LALLY, Sean Damian has been resigned. Director MACURA, James has been resigned. Director OLIVER, Robert Simon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBSON, Ruth
Appointed Date: 01 May 1997
Director
MORRIS, Gael Comrie
Appointed Date: 07 January 2005
59 years old
Director
MORRIS, William Henry
Appointed Date: 07 January 2005
60 years old
Director
ROBSON, Andrew John
Appointed Date: 30 September 1991
55 years old
Director
ROBSON, Ruth
Appointed Date: 07 January 2005
57 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 30 September 1991
Appointed Date: 30 September 1991
Secretary
ROBSON, Anna Claire
Resigned: 01 May 1997
Appointed Date: 30 September 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 30 September 1991
Appointed Date: 30 September 1991
Director
LALLY, Sean Damian
Resigned: 01 August 2015
Appointed Date: 01 May 1997
56 years old
Director
MACURA, James
Resigned: 03 December 2008
Appointed Date: 01 September 2001
69 years old
Director
OLIVER, Robert Simon
Resigned: 20 January 2017
Appointed Date: 11 May 2011
52 years old

Persons With Significant Control

Mrs Ruth Robson
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Robson
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Henry Morris
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control

PERFECT IMAGE LIMITED Events

02 Feb 2017
Termination of appointment of Robert Simon Oliver as a director on 20 January 2017
21 Oct 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 440.07
05 Oct 2016
Confirmation statement made on 4 July 2016 with updates
05 Aug 2016
Accounts for a small company made up to 30 April 2016
01 Jul 2016
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 438.62
...
... and 92 more events
11 Oct 1991
New secretary appointed
11 Oct 1991
New director appointed
07 Oct 1991
Secretary resigned
07 Oct 1991
Director resigned
30 Sep 1991
Incorporation

PERFECT IMAGE LIMITED Charges

15 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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