SINGLEIMAGE LIMITED
SWAVESEY

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4RA

Company number 02500153
Status Active
Incorporation Date 9 May 1990
Company Type Private Limited Company
Address 26 BOXWORTH END, SWAVESEY, CAMBRIDGESHIRE, CB24 4RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 . The most likely internet sites of SINGLEIMAGE LIMITED are www.singleimage.co.uk, and www.singleimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Shelford (Cambs) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Singleimage Limited is a Private Limited Company. The company registration number is 02500153. Singleimage Limited has been working since 09 May 1990. The present status of the company is Active. The registered address of Singleimage Limited is 26 Boxworth End Swavesey Cambridgeshire Cb24 4ra. . DRATH, Anthony John is a Secretary of the company. DRATH, Paul, Dr is a Director of the company. Secretary DRATH, Josephine Maryanne has been resigned. Director DRATH, Josephine Maryanne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DRATH, Anthony John
Appointed Date: 26 April 1993
Director
DRATH, Paul, Dr

76 years old

Resigned Directors

Secretary
DRATH, Josephine Maryanne
Resigned: 26 April 1993
Director
DRATH, Josephine Maryanne
Resigned: 26 April 1993
64 years old

Persons With Significant Control

Mr Paul Drath
Notified on: 16 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SINGLEIMAGE LIMITED Events

16 May 2017
Confirmation statement made on 9 May 2017 with updates
19 Jan 2017
Accounts for a small company made up to 30 April 2016
02 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
30 Oct 2015
Accounts for a small company made up to 30 April 2015
22 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
...
... and 60 more events
06 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1990
Secretary resigned;new secretary appointed
20 Jun 1990
Director resigned;new director appointed
20 Jun 1990
Registered office changed on 20/06/90 from: 2 baches st london N1 6UB
09 May 1990
Incorporation

SINGLEIMAGE LIMITED Charges

27 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Satisfied on 9 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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