IMAGE KEY LIMITED
UNIT 4 EASTER PARK, AXIAL WAY, COLCHESTER CO4 5WY- Active
- Private Limited Company
- Company No. 04551942
- Last Updated: 01 Mar 2024
Company Profile
IMAGE KEY LIMITED was incorporated on Wednesday, October 2, 2002 as a Private Limited Company with registered address in COLCHESTER. IMAGE KEY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 11 months and 25 days.
| Name | IMAGE KEY LIMITED |
|---|---|
| Company number | 04551942 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 EASTER PARK AXIAL WAY COLCHESTER CO4 5WY |
|---|---|
| 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 |
|---|---|
| Mrs Kimberley Ann Currell Nationality: British |
Dates: Thursday, March 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Currell Nationality: British |
Dates: Thursday, March 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Currell Holdings Ltd Southend Road, IG8 8HD |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (125 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGE KEY LIMITED | 02 Oct 2002 |