IMAGINGXTRA LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 04841783
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr David Grocott as a secretary on 17 August 2016; Termination of appointment of David Grocott as a director on 22 September 2016; Appointment of Mr David Grocott as a director on 17 August 2016. The most likely internet sites of IMAGINGXTRA LIMITED are www.imagingxtra.co.uk, and www.imagingxtra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Imagingxtra Limited is a Private Limited Company. The company registration number is 04841783. Imagingxtra Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Imagingxtra Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . GROCOTT, David is a Secretary of the company. BROWN, David Anthony is a Director of the company. Secretary KNOX SMITH, Hayden has been resigned. Secretary WATERS, John James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Albert has been resigned. Director GROCOTT, David has been resigned. Director WATERS, John James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


imagingxtra Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROCOTT, David
Appointed Date: 17 August 2016
Director
BROWN, David Anthony
Appointed Date: 23 July 2003
70 years old

Resigned Directors

Secretary
KNOX SMITH, Hayden
Resigned: 13 January 2004
Appointed Date: 23 July 2003
Secretary
WATERS, John James
Resigned: 17 August 2016
Appointed Date: 13 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
BROWN, Albert
Resigned: 28 September 2007
Appointed Date: 23 July 2003
101 years old
Director
GROCOTT, David
Resigned: 22 September 2016
Appointed Date: 17 August 2016
66 years old
Director
WATERS, John James
Resigned: 17 August 2016
Appointed Date: 13 January 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

The Estate Of Albert Brown Deceased
Notified on: 30 June 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Brown
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMAGINGXTRA LIMITED Events

22 Sep 2016
Appointment of Mr David Grocott as a secretary on 17 August 2016
22 Sep 2016
Termination of appointment of David Grocott as a director on 22 September 2016
22 Sep 2016
Appointment of Mr David Grocott as a director on 17 August 2016
22 Sep 2016
Termination of appointment of John James Waters as a director on 17 August 2016
22 Sep 2016
Termination of appointment of John James Waters as a secretary on 17 August 2016
...
... and 35 more events
26 Aug 2003
New director appointed
26 Aug 2003
New director appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
23 Jul 2003
Incorporation

Similar Companies

IMAGINGSENSE LIMITED IMAGINGWORKS LTD IMAGINI EUROPE LIMITED IMAGINI HOLDINGS LIMITED IMAGINIFY LTD IMAGINING LIMITED IMAGINING UN- LIMITED