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IMAGE DISPLAYS UK LIMITED

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

This company is commonly known as Image Displays Uk Limited. The company was founded 21 years ago and was given the registration number 04620949. The firm's registered office is in WIGSTON. You can find them at North Factory, Clarkes Road, Wigston, Leicester. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:IMAGE DISPLAYS UK LIMITED
Company Number:04620949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:North Factory, Clarkes Road, Wigston, Leicester, LE18 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Station Road, Broughton Astley, England, LE9 6PU

Secretary18 December 2002Active
79, Station Road, Broughton Astley, England, LE9 6PU

Director18 December 2002Active
79, Station Road, Broughton Astley, England, LE9 6PU

Director18 December 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary18 December 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director18 December 2002Active
North Factory, Clarkes Road, Wigston, LE18 2BH

Director18 December 2002Active

People with Significant Control

Mr Andrew Stephen Norton
Notified on:18 December 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:North Factory, Wigston, LE18 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Susan Hall
Notified on:18 December 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:North Factory, Wigston, LE18 2BH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-10-04Capital

Capital return purchase own shares.

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2018-09-18Officers

Termination director company with name termination date.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-08-15Officers

Change person director company with change date.

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2017-08-15Officers

Change person director company with change date.

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2017-08-15Officers

Change person secretary company with change date.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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