NEW IMAGES (GB) LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 3BL

Company number 04595118
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 1 ROYAL MEADOW DRIVE, ATHERSTONE, WARWICKSHIRE, CV9 3BL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of NEW IMAGES (GB) LIMITED are www.newimagesgb.co.uk, and www.new-images-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. New Images Gb Limited is a Private Limited Company. The company registration number is 04595118. New Images Gb Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of New Images Gb Limited is 1 Royal Meadow Drive Atherstone Warwickshire Cv9 3bl. . GILKS, Guy David is a Secretary of the company. GILKS, Belinda Jane is a Director of the company. GILKS, Guy David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
GILKS, Guy David
Appointed Date: 19 November 2002
Director
GILKS, Belinda Jane
Appointed Date: 19 November 2002
61 years old
Director
GILKS, Guy David
Appointed Date: 14 February 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mrs. Belinda Jane Gilks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Guy David Gilks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW IMAGES (GB) LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
10 Apr 2015
Total exemption full accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 19 November 2014
Statement of capital on 2014-12-04
  • GBP 2
...
... and 25 more events
27 Jan 2004
Total exemption full accounts made up to 30 November 2003
04 Dec 2003
Return made up to 19/11/03; full list of members
09 Jan 2003
Particulars of mortgage/charge
20 Nov 2002
Secretary resigned
19 Nov 2002
Incorporation

NEW IMAGES (GB) LIMITED Charges

23 December 2002
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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