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IMAGE CONSTRUCTION ( WEST SUSSEX ) LTD

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

This company is commonly known as Image Construction ( West Sussex ) Ltd. The company was founded 16 years ago and was given the registration number 06515609. The firm's registered office is in UCKFIELD. You can find them at Unit B2 Birdineye Farm, Bird In Eye Hill Framfield, Uckfield, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:IMAGE CONSTRUCTION ( WEST SUSSEX ) LTD
Company Number:06515609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit B2 Birdineye Farm, Bird In Eye Hill Framfield, Uckfield, East Sussex, TN22 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B2, Birdineye Farm, Bird In Eye Hill Framfield, Uckfield, TN22 5HA

Secretary08 October 2018Active
Unit B2, Birdineye Farm, Bird In Eye Hill Framfield, Uckfield, TN22 5HA

Director27 February 2008Active
Lincoln House, Brookhill Road, Copthorne, Crawley, RH10 3PL

Secretary27 February 2008Active
59, Elizabeth Crescent, East Grinstead, RH19 3JE

Director27 February 2008Active

People with Significant Control

Mr Lee Whibley
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:Unit B2, Birdineye Farm, Uckfield, TN22 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Walton
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:Unit B2, Birdineye Farm, Uckfield, TN22 5HA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-10Dissolution

Dissolution application strike off company.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Termination secretary company with name termination date.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-11-05Officers

Appoint person secretary company with name date.

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2018-08-17Officers

Termination director company with name termination date.

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2018-08-17Persons with significant control

Cessation of a person with significant control.

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2018-06-28Capital

Capital cancellation shares.

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2018-06-28Capital

Capital return purchase own shares.

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2018-06-11Resolution

Resolution.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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