Company information:
Imagexps Limited (No: 02026069)
Address: GRANGE PARK LANE, WILLERBY, HULL, EAST YORKSHIRE, HU10 6EB
Status: Active
Incorporated: 06-Jun-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 18129 - Printing n.e.c.
Current Director: ROGER EDWARD BIRKIN ( DOB: Sep-1941 From: Jan-2005 )
Current Director: HELEN LOUISE BIRKIN ( DOB: Jun-1971 From: Oct-2018 )
Current Director: GLEN MARTIN PATRICK ( DOB: May-1981 From: Jun-2021 )
Current Director: JASON VIVIAN ( DOB: Jul-1967 From: May-2002 )
Current Secretary: KIRA MATTHEWS ( From: Jul-2022 )
Resigned Director: ANTHONY CHARLES HARRY BAVERSTOCK ( DOB: Mar-1944 From: Oct-1991 To: Jan-2001 )
Resigned Director: JOHN BURT ( DOB: Aug-1943 From: Oct-1991 To: Nov-1994 )
Resigned Director: DAVID STUART DANFORTH ( DOB: Jan-1958 From: Jan-2005 To: Oct-2018 )
Resigned Director: STEPHEN WILLIAM HADFIELD ( DOB: Dec-1974 From: Jan-2020 To: Jun-2021 )
Resigned Director: KENNETH MAXWELL JAMIESON ( DOB: May-1940 From: Sep-1996 To: Jan-2005 )
Resigned Director: CHRISTOPHER JOHN LASHAM ( DOB: Jul-1954 From: Apr-1997 To: Sep-1997 )
Resigned Director: GRAHAM JOHN NICHOLAS ( DOB: Nov-1942 From: Oct-1991 To: Jan-2005 )
Resigned Director: GREGORY DENNIS ROACH ( DOB: Nov-1971 From: Aug-2000 To: Aug-2006 )
Resigned Secretary: SHIRLEY BEET ( DOB: Dec-1954 From: Oct-1991 To: Jan-2005 )
Resigned Secretary: DAVID STUART DANFORTH ( DOB: Jan-1958 From: Jan-2005 To: Jul-2018 )
Resigned Secretary: STEPHEN WILLIAM HADFIELD ( From: Jul-2018 To: Jun-2021 )
Resigned Secretary: CEM YILMAZ ( From: Jun-2021 To: Jul-2022 )
Persons of Significant Control:
Ms Helen Louise Birkin, Willerby, Hull, East Yorkshire, HU10 6EB: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2021-12-10, Ceased: 2024-04-12)
Mr Roger Edward Birkin, Willerby, Hull, East Yorkshire, HU10 6EB: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-09-28, Ceased: 2021-12-09)