IMAGINE POS UK LIMITED
SALFORD INPLACE COSMETICS LIMITED

Hellopages » Greater Manchester » Salford » M50 1RF
Company number 06869084
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address CENTENARY HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RF
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF. The most likely internet sites of IMAGINE POS UK LIMITED are www.imagineposuk.co.uk, and www.imagine-pos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Imagine Pos Uk Limited is a Private Limited Company. The company registration number is 06869084. Imagine Pos Uk Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Imagine Pos Uk Limited is Centenary House Centenary Way Salford Manchester M50 1rf. . COTTRELL, Nicholas Andrew is a Director of the company. PULLEN, Gareth Huw is a Director of the company. RAYMOND, Gerard Jan is a Director of the company. Secretary SKYLARK SECRETARIES LIMITED has been resigned. Director FRIES, Gilles Rene has been resigned. Director WILLIAMS, Pauline Ann has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
COTTRELL, Nicholas Andrew
Appointed Date: 28 March 2013
66 years old
Director
PULLEN, Gareth Huw
Appointed Date: 01 November 2012
48 years old
Director
RAYMOND, Gerard Jan
Appointed Date: 17 May 2013
69 years old

Resigned Directors

Secretary
SKYLARK SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 03 April 2009
Director
FRIES, Gilles Rene
Resigned: 17 May 2013
Appointed Date: 28 March 2013
65 years old
Director
WILLIAMS, Pauline Ann
Resigned: 28 March 2013
Appointed Date: 03 April 2009
67 years old

Persons With Significant Control

Lf Eurpoe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMAGINE POS UK LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
...
... and 26 more events
19 Apr 2010
Director's details changed for Mrs Pauline Ann Williams on 1 April 2010
23 Sep 2009
Registered office changed on 23/09/2009 from ash tree court nottingham business park nottingham NG8 6PY
02 Sep 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
14 Aug 2009
Registered office changed on 14/08/2009 from 87 talbot street nottingham nottingham nottinghamshire NG1 5GN united kingdom
03 Apr 2009
Incorporation

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