THEIMAGEFILE.COM LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6PU
Company number 04351696
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 16 GORSELANDS CLOSE, WEST BYFLEET, ENGLAND, KT14 6PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Howard Alan Butterfield as a director on 1 March 2017; Appointment of Madeleine Joanne Duncan as a secretary on 24 February 2017; Termination of appointment of Alan Graham James as a secretary on 23 January 2017. The most likely internet sites of THEIMAGEFILE.COM LIMITED are www.theimagefilecom.co.uk, and www.theimagefile-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Sunningdale Rail Station is 7 miles; to Feltham Rail Station is 7.8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theimagefile Com Limited is a Private Limited Company. The company registration number is 04351696. Theimagefile Com Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Theimagefile Com Limited is 16 Gorselands Close West Byfleet England Kt14 6pu. . DUNCAN, Madeleine Joanne is a Secretary of the company. DUNCAN, James Andrew is a Director of the company. Secretary JAMES, Alan Graham has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BUTTERFIELD, Howard Alan has been resigned. Director BUTTERFIELD, Howard Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNCAN, Madeleine Joanne
Appointed Date: 24 February 2017
Director
DUNCAN, James Andrew
Appointed Date: 05 February 2002
62 years old

Resigned Directors

Secretary
JAMES, Alan Graham
Resigned: 23 January 2017
Appointed Date: 11 January 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
BUTTERFIELD, Howard Alan
Resigned: 01 March 2017
Appointed Date: 22 July 2013
65 years old
Director
BUTTERFIELD, Howard Alan
Resigned: 22 July 2013
Appointed Date: 11 January 2002
65 years old

Persons With Significant Control

Mr Howard Alan Butterfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Duncan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Madeleine Joanne Duncan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEIMAGEFILE.COM LIMITED Events

08 Mar 2017
Termination of appointment of Howard Alan Butterfield as a director on 1 March 2017
02 Mar 2017
Appointment of Madeleine Joanne Duncan as a secretary on 24 February 2017
24 Feb 2017
Termination of appointment of Alan Graham James as a secretary on 23 January 2017
10 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
...
... and 47 more events
10 Nov 2003
Accounting reference date extended from 31/01/03 to 31/03/03
24 Feb 2003
Return made up to 11/01/03; full list of members
11 Mar 2002
New director appointed
21 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation

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