About

Registered Number: 05113710
Date of Incorporation: 27/04/2004 (17 years ago)
Company Status: Active
Registered Address: Rake House, Lower Rake Lane,, Helsby, Cheshire, WA6 0AL

 

Image Pdc Ltd was setup in 2004, it has a status of "Active". The organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger David Maher/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jill Maher/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 06 May 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 02 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 16 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
287 - Change in situation or address of Registered Office 04 August 2004
288c - Notice of change of directors or secretaries or in their particulars 28 June 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
CERTNM - Change of name certificate 26 May 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
NEWINC - New incorporation documents 27 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.