ADVANCED IMAGING (NOTTINGHAM) LIMITED
NOTTINGHAM STYLO SYSTEMS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1DT

Company number 03254034
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address UNIT 1, QUORN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of ADVANCED IMAGING (NOTTINGHAM) LIMITED are www.advancedimagingnottingham.co.uk, and www.advanced-imaging-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Advanced Imaging Nottingham Limited is a Private Limited Company. The company registration number is 03254034. Advanced Imaging Nottingham Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Advanced Imaging Nottingham Limited is Unit 1 Quorn Road Nottingham Nottinghamshire Ng5 1dt. . MCGUIGAN, Paul Simon is a Secretary of the company. MCGUIGAN, Paul Simon is a Director of the company. SMITH, Jonathan Edward is a Director of the company. WILLSON, Mark Christopher is a Director of the company. Secretary WILLSON, Mark Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGUIGAN, Paul Simon
Appointed Date: 27 April 1998
Director
MCGUIGAN, Paul Simon
Appointed Date: 01 October 1996
57 years old
Director
SMITH, Jonathan Edward
Appointed Date: 01 October 1996
56 years old
Director
WILLSON, Mark Christopher
Appointed Date: 01 October 1996
64 years old

Resigned Directors

Secretary
WILLSON, Mark Christopher
Resigned: 27 April 1998
Appointed Date: 01 October 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 24 September 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1996
Appointed Date: 24 September 1996

Persons With Significant Control

Mr Paul Simon Mcguigan
Notified on: 24 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Edward Smith
Notified on: 24 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Willson
Notified on: 24 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED IMAGING (NOTTINGHAM) LIMITED Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 December 2015
20 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 55 more events
21 Oct 1996
Accounting reference date extended from 30/09/97 to 31/12/97
21 Oct 1996
Director resigned
21 Oct 1996
New secretary appointed;new director appointed
03 Oct 1996
Registered office changed on 03/10/96 from: 788-790 finchley road london NW11 7UR
24 Sep 1996
Incorporation

ADVANCED IMAGING (NOTTINGHAM) LIMITED Charges

1 February 1999
Legal mortgage
Delivered: 12 February 1999
Status: Satisfied on 16 April 2009
Persons entitled: Yorkshire Bank PLC
Description: 100 arboretum gate north sherwood street nottingham…
2 December 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 16 April 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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