RETINA IMAGES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6EX

Company number 06199548
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address GARDEN FLAT, 31 KINGS ROAD, RICHMOND, SURREY, TW10 6EX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3 . The most likely internet sites of RETINA IMAGES LIMITED are www.retinaimages.co.uk, and www.retina-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brentford Rail Station is 2.1 miles; to Balham Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retina Images Limited is a Private Limited Company. The company registration number is 06199548. Retina Images Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Retina Images Limited is Garden Flat 31 Kings Road Richmond Surrey Tw10 6ex. . CROSS, Vivien Joan is a Director of the company. WHITTON, Stephen David is a Director of the company. Secretary RAFTERY, Paul John has been resigned. Secretary WHITTON, Stephen David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director RAFTERY, Paul John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CROSS, Vivien Joan
Appointed Date: 01 January 2008
48 years old
Director
WHITTON, Stephen David
Appointed Date: 02 April 2007
58 years old

Resigned Directors

Secretary
RAFTERY, Paul John
Resigned: 22 February 2010
Appointed Date: 29 April 2008
Secretary
WHITTON, Stephen David
Resigned: 29 April 2008
Appointed Date: 02 April 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 April 2007
Appointed Date: 02 April 2007
Director
RAFTERY, Paul John
Resigned: 22 February 2010
Appointed Date: 02 April 2007
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mrs Vivien Joan Cross
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Whitton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETINA IMAGES LIMITED Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3
...
... and 33 more events
15 May 2007
Registered office changed on 15/05/07 from: 9 wedgewood way, cowplain waterlooville hants PO8 8RW
15 May 2007
Ad 02/04/07--------- £ si 1@1=1 £ ic 1/2
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
02 Apr 2007
Incorporation

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