IMAGE CONSTRUCTION LTD
76 CAMBRIDGE ROAD, CARSHALTON BEECHES SM5 3QS- Active
- Private Limited Company
- Company No. 07456309
- Last Updated: 01 Mar 2024
Company Profile
IMAGE CONSTRUCTION LTD was incorporated on Wednesday, December 1, 2010 as a Private Limited Company with registered address in CARSHALTON BEECHES. IMAGE CONSTRUCTION LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 2 months and 24 days.
| Name | IMAGE CONSTRUCTION LTD |
|---|---|
| Company number | 07456309 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 CAMBRIDGE ROAD CARSHALTON BEECHES SM5 3QS |
|---|---|
| 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 Sean Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against IMAGE CONSTRUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMAGE CONSTRUCTION LTD | 01 Dec 2010 |
| MACSEC LIMITED | 01 Feb 2013 |