IMAGE PINE FURNITURE LIMITED
MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY HP19 8EA- Active
- Private Limited Company
- Company No. 02993197
- Last Updated: 01 Mar 2024
Company Profile
IMAGE PINE FURNITURE LIMITED was incorporated on Tuesday, November 22, 1994 as a Private Limited Company with registered address in AYLESBURY. IMAGE PINE FURNITURE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 11 months and 22 days.
| Name | IMAGE PINE FURNITURE LIMITED |
|---|---|
| Company number | 02993197 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON HOUSE GATEHOUSE ROAD AYLESBURY HP19 8EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Trevor Bernard Lake Nationality: British |
Dates: Sunday, November 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Mollie Lake Nationality: British |
Dates: Sunday, November 20, 2016 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGE PINE FURNITURE LIMITED | 22 Nov 1994 |