About

Registered Number: 03938386
Date of Incorporation: 02/03/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: 483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B61 0HZ

 

First Image (U.K.) Ltd was registered on 02 March 2000 and has its registered office in Bromsgrove, Worcestershire, it's status at Companies House is "Active". The current directors of First Image (U.K.) Ltd are Sealey, Martin Graham, Sealey, Betty, Sealey, Debbie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEALEY, Martin Graham 02 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SEALEY, Betty 02 March 2000 31 July 2004 1
SEALEY, Debbie 31 July 2004 01 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 12 March 2018
PSC04 - N/A 12 March 2018
AA - Annual Accounts 22 November 2017
CH01 - Change of particulars for director 03 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 22 March 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 27 March 2013
TM02 - Termination of appointment of secretary 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 15 March 2012
CH01 - Change of particulars for director 15 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 23 October 2008
363s - Annual Return 28 March 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 19 March 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 03 February 2005
288b - Notice of resignation of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 05 April 2002
RESOLUTIONS - N/A 14 June 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 07 June 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
NEWINC - New incorporation documents 02 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.