Company number 08416094
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address UNIT 5 CAMPBELL ROAD INDUSTRIAL ESTATE, CAMPBELL ROAD, STOKE ON TRENT, ENGLAND, ST4 4DX
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c., 81300 - Landscape service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 30 June 2016
GBP 105
. The most likely internet sites of IMAGINE 7 LIMITED are www.imagine7.co.uk, and www.imagine-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Imagine 7 Limited is a Private Limited Company.
The company registration number is 08416094. Imagine 7 Limited has been working since 22 February 2013.
The present status of the company is Active. The registered address of Imagine 7 Limited is Unit 5 Campbell Road Industrial Estate Campbell Road Stoke On Trent England St4 4dx. . OSBORNE, John is a Secretary of the company. EDGE, Aaron is a Director of the company. OSBORNE, John Stewart is a Director of the company. The company operates in "Glazing".
Current Directors
Director
EDGE, Aaron
Appointed Date: 22 February 2013
54 years old
Persons With Significant Control
Mr John Stewart Osborne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Edge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMAGINE 7 LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 28 February 2016
25 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
20 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 0 more events
06 May 2015
Registered office address changed from 1 George Street Wolverhampton West Midlands WV2 4DG to Unit 5 Campbell Road Industrial Estate Campbell Road Stoke on Trent ST4 4DX on 6 May 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
06 Oct 2014
Total exemption small company accounts made up to 28 February 2014
04 Mar 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
22 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted