TOTAL IMAGE SOLUTIONS LIMITED
STOKE ON TRENT COTTAGE PROMOTIONS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 3QB

Company number 04548378
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 59 NEWCASTLE STREET, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 3QB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr Timothy Andrew Sellars as a director on 1 June 2016. The most likely internet sites of TOTAL IMAGE SOLUTIONS LIMITED are www.totalimagesolutions.co.uk, and www.total-image-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Total Image Solutions Limited is a Private Limited Company. The company registration number is 04548378. Total Image Solutions Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Total Image Solutions Limited is 59 Newcastle Street Burslem Stoke On Trent Staffordshire St6 3qb. . BECK, Denise Elaine is a Secretary of the company. BECK, Denise Elaine is a Director of the company. BECK, Kevin David is a Director of the company. SELLARS, Timothy Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BECK, Denise Elaine
Appointed Date: 07 October 2002
Director
BECK, Denise Elaine
Appointed Date: 07 October 2002
61 years old
Director
BECK, Kevin David
Appointed Date: 07 October 2002
65 years old
Director
SELLARS, Timothy Andrew
Appointed Date: 01 June 2016
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2002
Appointed Date: 30 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Timothy Sellars
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Beck
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Kevin Beck
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

TOTAL IMAGE SOLUTIONS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
18 Jul 2016
Appointment of Mr Timothy Andrew Sellars as a director on 1 June 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
...
... and 32 more events
22 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
30 Sep 2002
Incorporation

TOTAL IMAGE SOLUTIONS LIMITED Charges

7 May 2015
Charge code 0454 8378 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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