Company number 04899814
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address UNIT 17, IO CENTRE HEARLE WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9EW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 19 the I O Centre, Hearle Way Hatfield Hertfordshire AL10 9EW to Unit 17, Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW on 1 April 2016. The most likely internet sites of IMAGE 2 OUTPUT LIMITED are www.image2output.co.uk, and www.image-2-output.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image 2 Output Limited is a Private Limited Company.
The company registration number is 04899814. Image 2 Output Limited has been working since 15 September 2003.
The present status of the company is Active. The registered address of Image 2 Output Limited is Unit 17 Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire England Al10 9ew. . WARNES, Mary Lucille is a Secretary of the company. GARDASEVIC, Dragan is a Director of the company. MIDDLEBROOK, Mark Russell is a Director of the company. WARNES, Michael John is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Persons With Significant Control
Mr Mark Russell Middlebrook
Notified on: 30 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Warnes
Notified on: 30 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMAGE 2 OUTPUT LIMITED Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Registered office address changed from Unit 19 the I O Centre, Hearle Way Hatfield Hertfordshire AL10 9EW to Unit 17, Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW on 1 April 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
01 Oct 2003
New secretary appointed
01 Oct 2003
New director appointed
01 Oct 2003
Registered office changed on 01/10/03 from: 152/160 city road london EC1V 2NX
01 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
15 Sep 2003
Incorporation
12 November 2014
Charge code 0489 9814 0004
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 September 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied
on 13 July 2009
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 17 the io centre, hatfield…
9 August 2004
Debenture
Delivered: 13 August 2004
Status: Satisfied
on 24 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…