CONSTRUCTIVE IMAGE LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 4QD

Company number 05118064
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 46 PARK ROAD, WIGSTON, LE18 4QD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of CONSTRUCTIVE IMAGE LIMITED are www.constructiveimage.co.uk, and www.constructive-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Narborough Rail Station is 2.9 miles; to Leicester Rail Station is 3.9 miles; to Syston Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructive Image Limited is a Private Limited Company. The company registration number is 05118064. Constructive Image Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Constructive Image Limited is 46 Park Road Wigston Le18 4qd. . HOPEWELL, Robert Neil is a Secretary of the company. HOPEWELL, Robert Neil is a Director of the company. LUCAS, Christopher John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OGILVIE, Robert Milne has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HOPEWELL, Robert Neil
Appointed Date: 04 May 2004

Director
HOPEWELL, Robert Neil
Appointed Date: 04 May 2004
64 years old

Director
LUCAS, Christopher John
Appointed Date: 04 May 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Director
OGILVIE, Robert Milne
Resigned: 31 January 2006
Appointed Date: 04 May 2004
77 years old

Persons With Significant Control

Mr Robert Neil Hopewell
Notified on: 4 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTIVE IMAGE LIMITED Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000

...
... and 21 more events
08 Mar 2006
Total exemption full accounts made up to 31 May 2005
21 Jun 2005
Return made up to 04/05/05; full list of members
18 May 2004
Ad 04/05/04--------- £ si 999@1=999 £ ic 1/1000
04 May 2004
Secretary resigned
04 May 2004
Incorporation