IMAGE RUNNER HOLDINGS LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
IMAGE RUNNER HOLDINGS LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Liquidation.
IMAGE RUNNER HOLDINGS LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
IMAGE RUNNER HOLDINGS LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
IMAGE RUNNER HOLDINGS LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
UNIT 7 BRIDGE ROAD BUSINESS PARK
HAYWARDS HEATH
WEST SUSSEX
RH16 1TX
This Company Originates in : United Kingdom
Previous trading names include:
IR CAPITAL LIMITED (until 23/11/2009)
IR CAPITAL LIMITED (until 23/11/2009)
IRQC LIMITED (until 31/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2022 | 29/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL SWAINSON | Mar 1974 | British | Director | 2006-03-15 | CURRENT |
MS NICOLA ALEXANDER | Jul 1974 | British | Director | 2017-01-12 | CURRENT |
MR NICHOLAS PAUL SWAINSON | Mar 1974 | British | Secretary | 2007-03-31 | CURRENT |
ABERGAN REED NOMINEES LTD | Corporate Nominee Secretary | 2006-03-15 UNTIL 2006-03-17 | RESIGNED | ||
MRS RACHEL SWAINSON | Feb 1973 | British | Director | 2017-01-12 UNTIL 2018-04-05 | RESIGNED |
MR JONATHAN KILLENGRAY | Apr 1967 | British | Director | 2006-03-15 UNTIL 2006-12-31 | RESIGNED |
MR JONATHAN KILLENGRAY | Apr 1967 | British | Director | 2007-09-30 UNTIL 2012-08-29 | RESIGNED |
MR TREVOR ALLAN SWAINSON | Oct 1947 | British | Secretary | 2006-03-15 UNTIL 2007-03-31 | RESIGNED |
ABERGAN REED LIMITED | Corporate Nominee Director | 2006-03-15 UNTIL 2006-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Nicola Alexander | 2017-06-29 | 7/1974 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rachel Swainson | 2017-03-14 - 2018-03-16 | 2/1973 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Paul Swainson | 2016-04-06 | 3/1974 | Burgess Hill West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |