Company number 06317492
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address UNIT 20 ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 2
. The most likely internet sites of IMAGE SUPPLY LTD are www.imagesupply.co.uk, and www.image-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Image Supply Ltd is a Private Limited Company.
The company registration number is 06317492. Image Supply Ltd has been working since 19 July 2007.
The present status of the company is Active. The registered address of Image Supply Ltd is Unit 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire Wd4 8fr. . ELIOT, Darren Robert is a Director of the company. HEMMINGS, Andrew John is a Director of the company. Secretary HEMMINGS, Catherine Anne has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 09 October 2007
Appointed Date: 19 July 2007
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 09 October 2007
Appointed Date: 19 July 2007
Persons With Significant Control
Mr Andrew John Hemmings
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Robert Eliot
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMAGE SUPPLY LTD Events
09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 23 more events
17 Oct 2007
New secretary appointed
17 Oct 2007
Registered office changed on 17/10/07 from: 5 percy street office 4 london W1T 1DG
17 Oct 2007
Director resigned
17 Oct 2007
Secretary resigned
19 Jul 2007
Incorporation