L & M IMAGING SYSTEMS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK3 8AX

Company number 02230297
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address 45-49 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of L & M IMAGING SYSTEMS LIMITED are www.lmimagingsystems.co.uk, and www.l-m-imaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. L M Imaging Systems Limited is a Private Limited Company. The company registration number is 02230297. L M Imaging Systems Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of L M Imaging Systems Limited is 45 49 Greek Street Stockport Cheshire Sk3 8ax. . CLOUGH, Gillian Ruth is a Secretary of the company. CLOUGH, Timothy Mark is a Director of the company. Secretary CARDEW SECRETARIES LIMITED has been resigned. Secretary CLOUGH, Timothy Mark has been resigned. Secretary PROW, Geoffrey Macdonald has been resigned. Secretary RATTRAY, John Eric has been resigned. Secretary SMITH, Robin Arthur has been resigned. Secretary WICKERSON, Susan Joan has been resigned. Director BARRETT, Michael has been resigned. Director CIAGA INVESTMENTS LIMITED has been resigned. Director HOLLY, Christopher Michael has been resigned. Director MORZARIA, Sunil has been resigned. Director PERIVALE HOLDINGS LIMITED has been resigned. Director RATTRAY, John Eric has been resigned. Director SMITH, Robin Arthur has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLOUGH, Gillian Ruth
Appointed Date: 31 December 2007
Director
CLOUGH, Timothy Mark
Appointed Date: 19 April 2000
64 years old

Resigned Directors

Secretary
CARDEW SECRETARIES LIMITED
Resigned: 01 July 1991
Secretary
CLOUGH, Timothy Mark
Resigned: 31 December 2007
Appointed Date: 18 July 2007
Secretary
PROW, Geoffrey Macdonald
Resigned: 17 August 2005
Appointed Date: 10 June 1993
Secretary
RATTRAY, John Eric
Resigned: 10 June 1993
Appointed Date: 23 September 1991
Secretary
SMITH, Robin Arthur
Resigned: 18 July 2007
Appointed Date: 17 August 2005
Secretary
WICKERSON, Susan Joan
Resigned: 23 September 1991
Appointed Date: 01 July 1991
Director
BARRETT, Michael
Resigned: 18 August 2005
Appointed Date: 23 September 1991
85 years old
Director
CIAGA INVESTMENTS LIMITED
Resigned: 01 July 1991
Director
HOLLY, Christopher Michael
Resigned: 31 January 1995
Appointed Date: 01 July 1991
66 years old
Director
MORZARIA, Sunil
Resigned: 01 April 2003
Appointed Date: 19 April 2000
66 years old
Director
PERIVALE HOLDINGS LIMITED
Resigned: 01 July 1991
Director
RATTRAY, John Eric
Resigned: 18 August 2005
Appointed Date: 26 May 1994
79 years old
Director
SMITH, Robin Arthur
Resigned: 31 December 2007
Appointed Date: 26 May 1994
82 years old

Persons With Significant Control

Mr Timothy Mark Clough
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

L & M IMAGING SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 90 more events
02 Mar 1989
Registered office changed on 02/03/89 from: 32 lancastewr mews london W2 3QE
02 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1988
Registered office changed on 26/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988
Incorporation

L & M IMAGING SYSTEMS LIMITED Charges

8 March 1995
Rent deposit deed
Delivered: 11 March 1995
Status: Outstanding
Persons entitled: Ice Developments Limited
Description: The sum of £ 2,920. see the mortgage charge document for…
9 July 1992
Mortgage debenture
Delivered: 16 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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