IMAGINATION THIRTY FIVE LIMITED
LOUGHBOROUGH ENSCO 1044 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE12 9YE

Company number 08858355
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address COPT OAK BARN RIDGEFIELD BUSINESS PARK NANPANTAN ROAD, COPT OAK, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 9YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 250,000 . The most likely internet sites of IMAGINATION THIRTY FIVE LIMITED are www.imaginationthirtyfive.co.uk, and www.imagination-thirty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barrow upon Soar Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 9.1 miles; to Leicester Rail Station is 9.3 miles; to South Wigston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagination Thirty Five Limited is a Private Limited Company. The company registration number is 08858355. Imagination Thirty Five Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Imagination Thirty Five Limited is Copt Oak Barn Ridgefield Business Park Nanpantan Road Copt Oak Loughborough Leicestershire England Le12 9ye. . CLEMENTS, Stephen John is a Director of the company. ELSHOUT, Andre Max is a Director of the company. LITCHFIELD, Andrew James Llewellyn is a Director of the company. TILLEY, Stuart is a Director of the company. WRIGHT, Ian is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLEMENTS, Stephen John
Appointed Date: 31 January 2014
66 years old
Director
ELSHOUT, Andre Max
Appointed Date: 31 January 2014
67 years old
Director
LITCHFIELD, Andrew James Llewellyn
Appointed Date: 31 January 2014
58 years old
Director
TILLEY, Stuart
Appointed Date: 31 January 2014
50 years old
Director
WRIGHT, Ian
Appointed Date: 31 January 2014
49 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 23 January 2014
Director
WARD, Michael James
Resigned: 31 January 2014
Appointed Date: 23 January 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 31 January 2014
Appointed Date: 23 January 2014

Persons With Significant Control

Mr Ian Wright
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Tilley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Clements
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andre Max Elshout
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINATION THIRTY FIVE LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 250,000
22 Feb 2016
Registered office address changed from 430 Thurmaston Boulevard Leicester LE4 9LE to Copt Oak Barn Ridgefield Business Park Nanpantan Road Copt Oak Loughborough Leicestershire LE12 9YE on 22 February 2016
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 15 more events
12 Feb 2014
Appointment of Mr Andrew James Llewellyn Litchfield as a director
12 Feb 2014
Appointment of Stuart Tilley as a director
12 Feb 2014
Appointment of Mr Ian Wright as a director
10 Feb 2014
Company name changed ensco 1044 LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
  • NM01 ‐ Change of name by resolution
23 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMAGINATION THIRTY FIVE LIMITED Charges

18 May 2015
Charge code 0885 8355 0004
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 March 2014
Charge code 0885 8355 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2014
Charge code 0885 8355 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: André Max Elshout
Description: Notification of addition to or amendment of charge…
5 March 2014
Charge code 0885 8355 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: André Max Elshout as Security Trustee for the Sellers
Description: Notification of addition to or amendment of charge…

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