IMAGE CONSTRUCTION LTD
CARSHALTON BEECHES MACSEC LIMITED

Hellopages » Greater London » Sutton » SM5 3QS

Company number 07456309
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 76 CAMBRIDGE ROAD, CARSHALTON BEECHES, SURREY, SM5 3QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Nigel Reilly as a director on 1 January 2015. The most likely internet sites of IMAGE CONSTRUCTION LTD are www.imageconstruction.co.uk, and www.image-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Image Construction Ltd is a Private Limited Company. The company registration number is 07456309. Image Construction Ltd has been working since 01 December 2010. The present status of the company is Active. The registered address of Image Construction Ltd is 76 Cambridge Road Carshalton Beeches Surrey Sm5 3qs. . MILLER, Sean is a Director of the company. Secretary BRAGG, Claire has been resigned. Director REILLY, Nigel has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MILLER, Sean
Appointed Date: 01 December 2010
49 years old

Resigned Directors

Secretary
BRAGG, Claire
Resigned: 29 September 2013
Appointed Date: 01 December 2010
Director
REILLY, Nigel
Resigned: 01 January 2015
Appointed Date: 23 October 2013
44 years old

Persons With Significant Control

Mr Sean Miller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

IMAGE CONSTRUCTION LTD Events

23 Nov 2016
Micro company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
19 May 2016
Termination of appointment of Nigel Reilly as a director on 1 January 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 6 more events
01 Feb 2013
Company name changed macsec LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
31 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
17 Aug 2012
Accounts for a dormant company made up to 31 December 2011
29 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010
Incorporation

Similar Companies

IMAGE CONSTRUCTION & FIT OUT LTD IMAGE CONSTRUCTION ( WEST SUSSEX ) LTD IMAGE CONSULT.COM LIMITED IMAGE CONSULTANCY LIMITED IMAGE CONSULTANTS LTD IMAGE CONSULTING LTD IMAGE CONTENT COLLECTIONS LIMITED