NEW IMAGE (PUBLIC RELATIONS) LIMITED
LANCS


Company number 02446362
Status Active
Incorporation Date 24 November 1989
Company Type Private Limited Company
Address 16 SHAW ROAD, OLDHAM, LANCS, OL1 3LQ
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW IMAGE (PUBLIC RELATIONS) LIMITED are www.newimagepublicrelations.co.uk, and www.new-image-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. New Image Public Relations Limited is a Private Limited Company. The company registration number is 02446362. New Image Public Relations Limited has been working since 24 November 1989. The present status of the company is Active. The registered address of New Image Public Relations Limited is 16 Shaw Road Oldham Lancs Ol1 3lq. . WHITEHEAD, David Charles is a Secretary of the company. SHAW, Nicholas Anthony is a Director of the company. TORR, Martyn James is a Director of the company. WHITEHEAD, David Charles is a Director of the company. Director LAWRENCE, Michael has been resigned. Director STONE, David has been resigned. Director SUPYK, Peter Nicholas has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
WHITEHEAD, David Charles
Director
SHAW, Nicholas Anthony

70 years old
Director
TORR, Martyn James

77 years old
Director
WHITEHEAD, David Charles

67 years old

Resigned Directors

Director
LAWRENCE, Michael
Resigned: 24 March 2006
Appointed Date: 01 December 1998
71 years old
Director
STONE, David
Resigned: 23 March 1992
70 years old
Director
SUPYK, Peter Nicholas
Resigned: 07 January 1992
68 years old

Persons With Significant Control

Mr David Charles Whitehead
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Anthony Shaw
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn James Torr
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW IMAGE (PUBLIC RELATIONS) LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,503
26 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
08 Feb 1990
Memorandum and Articles of Association
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1990
Registered office changed on 08/02/90 from: 31 corsham street london N1 6DR
15 Dec 1989
Company name changed croftford LIMITED\certificate issued on 18/12/89
24 Nov 1989
Incorporation

NEW IMAGE (PUBLIC RELATIONS) LIMITED Charges

15 December 1998
Mortgage debenture
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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