COLOUR IMAGE (ST ALBANS) LIMITED
ST. ALBANS ACEHAWK LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6JG

Company number 05072610
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address HAWKSWICK HOUSE HAWKSWICK, HARPENDEN ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 6JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of COLOUR IMAGE (ST ALBANS) LIMITED are www.colourimagestalbans.co.uk, and www.colour-image-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Colour Image St Albans Limited is a Private Limited Company. The company registration number is 05072610. Colour Image St Albans Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Colour Image St Albans Limited is Hawkswick House Hawkswick Harpenden Road St Albans Hertfordshire Al3 6jg. . DURBIDGE, Robert Carr is a Director of the company. GATFIELD, Iain is a Director of the company. RIDGEWAY, Edward John is a Director of the company. Secretary GATFIELD, Iain has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GATFIELD, Nicholas Boyd has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DURBIDGE, Robert Carr
Appointed Date: 15 March 2004
76 years old
Director
GATFIELD, Iain
Appointed Date: 15 March 2004
58 years old
Director
RIDGEWAY, Edward John
Appointed Date: 15 March 2004
77 years old

Resigned Directors

Secretary
GATFIELD, Iain
Resigned: 19 January 2011
Appointed Date: 15 March 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Director
GATFIELD, Nicholas Boyd
Resigned: 19 January 2011
Appointed Date: 15 March 2004
88 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Edward John Ridgeway
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOUR IMAGE (ST ALBANS) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 Jan 2016
Director's details changed for Iain Gatfield on 26 January 2016
...
... and 41 more events
10 May 2004
Company name changed acehawk LIMITED\certificate issued on 10/05/04
29 Mar 2004
Registered office changed on 29/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
29 Mar 2004
Secretary resigned
29 Mar 2004
Director resigned
15 Mar 2004
Incorporation

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