This company is commonly known as Image Group Logistics Limited. The company was founded 36 years ago and was given the registration number 02152175. The firm's registered office is in EAST YORKSHIRE. You can find them at Grange Park Lane, Willerby, East Yorkshire, . This company's SIC code is 49410 - Freight transport by road.
Name | : | IMAGE GROUP LOGISTICS LIMITED |
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Company Number | : | 02152175 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Grange Park Lane, Willerby, East Yorkshire, HU10 6EB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Grange Park Lane, Willerby, East Yorkshire, HU10 6EB | Secretary | 14 July 2022 | Active |
Grange Park Lane, Willerby, East Yorkshire, HU10 6EB | Director | 25 September 2018 | Active |
Grange Park Lane, Willerby, East Yorkshire, HU10 6EB | Director | 11 June 2021 | Active |
Holly House, Cottage Field, Bishop Burton, Beverley, HU17 8YE | Secretary | - | Active |
Grange Park Lane, Willerby, East Yorkshire, HU10 6EB | Secretary | 17 July 2018 | Active |
Grange Park Lane, Willerby, East Yorkshire, HU10 6EB | Secretary | 11 June 2021 | Active |
The Old Rectory, Church Lane, Sproatley, Hull, HU11 4PR | Director | - | Active |
Langtry Lodge 1 Mill Lane West, Cave Road, Brough, HU15 1HG | Director | - | Active |
Grange Park Lane, Willerby, East Yorkshire, HU10 6EB | Director | 01 January 2020 | Active |
Image Data Group Limited | ||
Notified on | : | 12 April 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Grange Park Lane, Hull, England, HU10 6EB |
Nature of control | : |
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Mrs Heather Christine Birkin | ||
Notified on | : | 12 April 2024 |
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Status | : | Active |
Date of birth | : | July 1944 |
Nationality | : | British |
Address | : | Grange Park Lane, East Yorkshire, HU10 6EB |
Nature of control | : |
|
Ms Helen Louise Birkin | ||
Notified on | : | 10 December 2021 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Address | : | Grange Park Lane, East Yorkshire, HU10 6EB |
Nature of control | : |
|
Mr Roger Edward Birkin | ||
Notified on | : | 14 May 2017 |
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Status | : | Active |
Date of birth | : | September 1941 |
Nationality | : | British |
Address | : | Grange Park Lane, East Yorkshire, HU10 6EB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-14 | Officers | Appoint person secretary company with name date. | Download |
2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Officers | Termination director company with name termination date. | Download |
2021-06-11 | Officers | Appoint person director company with name date. | Download |
2021-06-11 | Officers | Termination secretary company with name termination date. | Download |
2021-06-11 | Officers | Appoint person secretary company with name date. | Download |
2021-01-08 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Officers | Appoint person director company with name date. | Download |
2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
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