About

Registered Number: 03352947
Date of Incorporation: 15/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 15a Maple Road, Eastbourne, East Sussex, BN23 6NY

 

Established in 1997, Image Logo U.K. Ltd are based in Eastbourne, it's status at Companies House is "Active". The companies directors are listed as Freifrau Von Saalfeld, Bianka, Von Saalfeld, Uwe Freiherr, Carter, Nicole Sve, Freifrau Von Saalfeld, Bianka, Millhouse, William Jackson in the Companies House registry. This organisation currently employs 1-10 staff. Image Logo U.K. Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREIFRAU VON SAALFELD, Bianka 01 June 2005 - 1
CARTER, Nicole Sve 01 January 2004 31 May 2005 1
FREIFRAU VON SAALFELD, Bianka 15 April 1997 01 January 2004 1
MILLHOUSE, William Jackson 15 April 1997 30 April 2002 1
Secretary Name Appointed Resigned Total Appointments
VON SAALFELD, Uwe Freiherr 30 April 2002 16 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 31 August 2016
TM02 - Termination of appointment of secretary 17 August 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 16 September 2014
AD01 - Change of registered office address 19 June 2014
AR01 - Annual Return 16 May 2014
CH03 - Change of particulars for secretary 16 May 2014
CH01 - Change of particulars for director 16 May 2014
AD01 - Change of registered office address 16 May 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 30 April 2013
AAMD - Amended Accounts 05 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 01 June 2010
AD01 - Change of registered office address 07 April 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 18 September 2008
AA - Annual Accounts 18 July 2007
363s - Annual Return 28 April 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 02 May 2006
AA - Annual Accounts 04 November 2005
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2005
123 - Notice of increase in nominal capital 27 September 2005
363s - Annual Return 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 13 May 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
AA - Annual Accounts 23 September 2003
288c - Notice of change of directors or secretaries or in their particulars 25 June 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 12 June 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
AUD - Auditor's letter of resignation 21 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 20 September 1999
363a - Annual Return 30 July 1999
288c - Notice of change of directors or secretaries or in their particulars 30 July 1999
288c - Notice of change of directors or secretaries or in their particulars 30 July 1999
RESOLUTIONS - N/A 26 February 1999
MEM/ARTS - N/A 26 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1999
123 - Notice of increase in nominal capital 26 February 1999
AUD - Auditor's letter of resignation 07 December 1998
AA - Annual Accounts 23 October 1998
287 - Change in situation or address of Registered Office 07 July 1998
363s - Annual Return 22 May 1998
225 - Change of Accounting Reference Date 10 February 1998
225 - Change of Accounting Reference Date 14 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
NEWINC - New incorporation documents 15 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.