ALLOY IMAGE LIMITED
ROSE HILL A.G.D. MANAGMENT SERVICES LIMITED

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Company number 06031718
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Frank Alexander Barker on 10 September 2015. The most likely internet sites of ALLOY IMAGE LIMITED are www.alloyimage.co.uk, and www.alloy-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Alloy Image Limited is a Private Limited Company. The company registration number is 06031718. Alloy Image Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Alloy Image Limited is 53 The Market Rose Hill Surrey Sm1 3he. . BARKER, Frank Alexander is a Director of the company. Secretary M.I.SERVICES(SUTTON SURREY)LIMITED has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
BARKER, Frank Alexander
Appointed Date: 14 March 2007
45 years old

Resigned Directors

Secretary
M.I.SERVICES(SUTTON SURREY)LIMITED
Resigned: 29 December 2015
Appointed Date: 31 December 2006

Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 05 April 2007
Appointed Date: 18 December 2006

Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 14 March 2007
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Frank Alexander Barker
Notified on: 17 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ALLOY IMAGE LIMITED Events

27 Jan 2017
Confirmation statement made on 18 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Director's details changed for Frank Alexander Barker on 10 September 2015
23 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

29 Dec 2015
Termination of appointment of M.I.Services(Sutton Surrey)Limited as a secretary on 29 December 2015
...
... and 30 more events
21 Apr 2007
Secretary resigned
23 Mar 2007
Director resigned
23 Mar 2007
New director appointed
19 Feb 2007
Company name changed A.G.D. managment services limite d\certificate issued on 19/02/07
18 Dec 2006
Incorporation