GLOBAL IMAGE MANAGEMENT LIMITED
SUFFOLK LEGISLATOR 1516 LIMITED

Hellopages » Suffolk » Waveney » NR33 0EA

Company number 04126932
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address FREEMANTLE ROAD, LOWESTOFT, SUFFOLK, NR33 0EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Julie Elizabeth Slater as a director on 1 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of GLOBAL IMAGE MANAGEMENT LIMITED are www.globalimagemanagement.co.uk, and www.global-image-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Oulton Broad South Rail Station is 1.6 miles; to Haddiscoe Rail Station is 6.6 miles; to Berney Arms Rail Station is 9.7 miles; to Great Yarmouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Image Management Limited is a Private Limited Company. The company registration number is 04126932. Global Image Management Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Global Image Management Limited is Freemantle Road Lowestoft Suffolk Nr33 0ea. . SLATER, Julie Elizabeth is a Secretary of the company. HAWKINS, Jonny Louis is a Director of the company. KOOMEN, Jacobus Petrus George is a Director of the company. RENARD, Christophe is a Director of the company. SLATER, Julie Elizabeth is a Director of the company. Nominee Secretary POOLEY, Maureen has been resigned. Director PICKERSGILL, Dominic James has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director WARD, Diccon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SLATER, Julie Elizabeth
Appointed Date: 20 April 2001
Director
HAWKINS, Jonny Louis
Appointed Date: 20 April 2001
73 years old
Director
KOOMEN, Jacobus Petrus George
Appointed Date: 28 February 2014
48 years old
Director
RENARD, Christophe
Appointed Date: 20 April 2001
60 years old
Director
SLATER, Julie Elizabeth
Appointed Date: 01 March 2017
61 years old

Resigned Directors

Nominee Secretary
POOLEY, Maureen
Resigned: 20 April 2001
Appointed Date: 18 December 2000
Director
PICKERSGILL, Dominic James
Resigned: 20 April 2001
Appointed Date: 18 December 2000
53 years old
Nominee Director
POOLEY, Maureen
Resigned: 20 April 2001
Appointed Date: 18 December 2000
78 years old
Director
WARD, Diccon
Resigned: 28 February 2014
Appointed Date: 28 July 2009
58 years old

Persons With Significant Control

Supersine Duramark Group Limited
Notified on: 18 December 2016
Nature of control: Has significant influence or control
Bakonex Sa
Notified on: 18 December 2016
Nature of control: Has significant influence or control

GLOBAL IMAGE MANAGEMENT LIMITED Events

13 Mar 2017
Appointment of Mrs Julie Elizabeth Slater as a director on 1 March 2017
23 Dec 2016
Full accounts made up to 30 June 2016
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Mar 2016
Full accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 12,500
...
... and 55 more events
26 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2001
Company name changed legislator 1516 LIMITED\certificate issued on 05/03/01
18 Dec 2000
Incorporation

GLOBAL IMAGE MANAGEMENT LIMITED Charges

10 September 2015
Charge code 0412 6932 0001
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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