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IMAGE CEILINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Image Ceilings Limited. The company was founded 36 years ago and was given the registration number 02224655. The firm's registered office is in SUTTON. You can find them at 78 Lind Road, , Sutton, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:IMAGE CEILINGS LIMITED
Company Number:02224655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:78 Lind Road, Sutton, England, SM1 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Longdown Lane North, Ewell, Epsom, KT17 3JB

Director-Active
78, Lind Road, Sutton, England, SM1 4PL

Director08 September 2022Active
78, Lind Road, Sutton, England, SM1 4PL

Director08 September 2022Active
78, Lind Road, Sutton, England, SM1 4PL

Secretary-Active
78, Lind Road, Sutton, England, SM1 4PL

Director-Active
78, Lind Road, Sutton, England, SM1 4PL

Director08 September 2022Active

People with Significant Control

Mr Stefan Paul Bialkowski
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:78, Lind Road, Sutton, England, SM1 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Bialkowski
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:78, Lind Road, Sutton, England, SM1 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-26Persons with significant control

Change to a person with significant control.

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2023-11-26Officers

Change person director company with change date.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-03-10Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-04-30Officers

Change person director company with change date.

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2019-04-30Persons with significant control

Change to a person with significant control.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-08-10Address

Change registered office address company with date old address new address.

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