IMAGEFAST LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 03352845
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Statement of capital following an allotment of shares on 8 June 2016 GBP 2,000 . The most likely internet sites of IMAGEFAST LIMITED are www.imagefast.co.uk, and www.imagefast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Imagefast Limited is a Private Limited Company. The company registration number is 03352845. Imagefast Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Imagefast Limited is 10 Cheyne Walk Northampton Nn1 5pt. . CHEYNE WALK REGISTRARS LTD is a Secretary of the company. EDWARDS, Richard Darren is a Director of the company. EMANUELE, Riccardo is a Director of the company. Secretary EMANUELE, Leena Pravinlal has been resigned. Secretary EMANUELE, Linda Lorraine has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director EMANUELE, Leena Pravinlal has been resigned. Director WRIGHT, Matthew John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHEYNE WALK REGISTRARS LTD
Appointed Date: 01 January 2008
Director
EDWARDS, Richard Darren
Appointed Date: 01 November 2005
55 years old
Director
EMANUELE, Riccardo
Appointed Date: 10 May 1997
58 years old

Resigned Directors

Secretary
EMANUELE, Leena Pravinlal
Resigned: 01 January 2008
Appointed Date: 28 April 2002
Secretary
EMANUELE, Linda Lorraine
Resigned: 01 May 2001
Appointed Date: 10 May 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 May 1997
Appointed Date: 15 April 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 May 1997
Appointed Date: 15 April 1997
Director
EMANUELE, Leena Pravinlal
Resigned: 01 January 2008
Appointed Date: 14 October 2003
48 years old
Director
WRIGHT, Matthew John
Resigned: 30 April 1999
Appointed Date: 14 April 1998
52 years old

Persons With Significant Control

Mr Riccardo Emanuele
Notified on: 29 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leena Pravinlal Emanuele Ba Hons
Notified on: 29 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGEFAST LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 2,000
19 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,700
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
27 May 1997
New director appointed
27 May 1997
Director resigned
27 May 1997
Secretary resigned
27 May 1997
Registered office changed on 27/05/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
15 Apr 1997
Incorporation

IMAGEFAST LIMITED Charges

21 March 2003
Rent deposit deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Torsten Gene Laughton and Heidi Caroline Laughton (As Trustees of the G M Laughton 1993SETTLEMENT)
Description: Lower ground floor kingswood house 71 the avenue…

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