ALTA IMAGE (STEVENAGE) LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3AW

Company number 05390735
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 19 MIDDLE ROW, HIGH STREET, STEVENAGE, SG1 3AW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Mr Jonathan James Edward Ellam on 1 March 2017; Director's details changed for Mr Jonathan James Edward Ellam on 1 March 2017. The most likely internet sites of ALTA IMAGE (STEVENAGE) LTD are www.altaimagestevenage.co.uk, and www.alta-image-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Alta Image Stevenage Ltd is a Private Limited Company. The company registration number is 05390735. Alta Image Stevenage Ltd has been working since 12 March 2005. The present status of the company is Active. The registered address of Alta Image Stevenage Ltd is 19 Middle Row High Street Stevenage Sg1 3aw. . ELLAM, Jonathan James Edward is a Secretary of the company. ELLAM, Danielle Jane is a Director of the company. ELLAM, Jonathan James Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KITTO, Karen Wendy has been resigned. Director KITTO, Nathan Mark has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ELLAM, Jonathan James Edward
Appointed Date: 12 March 2005
Director
ELLAM, Danielle Jane
Appointed Date: 12 March 2005
57 years old
Director
ELLAM, Jonathan James Edward
Appointed Date: 12 March 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005
Director
KITTO, Karen Wendy
Resigned: 08 November 2013
Appointed Date: 12 March 2005
53 years old
Director
KITTO, Nathan Mark
Resigned: 08 November 2013
Appointed Date: 12 March 2005
60 years old

Persons With Significant Control

Mr Jonathan James Edward Ellam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Danielle Jane Ellam
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTA IMAGE (STEVENAGE) LTD Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Secretary's details changed for Mr Jonathan James Edward Ellam on 1 March 2017
14 Mar 2017
Director's details changed for Mr Jonathan James Edward Ellam on 1 March 2017
14 Mar 2017
Director's details changed for Danielle Jane Ellam on 1 March 2017
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
19 Mar 2007
Return made up to 12/03/07; full list of members
04 Oct 2006
Total exemption full accounts made up to 31 March 2006
22 Mar 2006
Return made up to 12/03/06; full list of members
14 Mar 2005
Secretary resigned
12 Mar 2005
Incorporation

ALTA IMAGE (STEVENAGE) LTD Charges

1 December 2008
Rent deposit agreement
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £2,300 see image for full details.

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