GARDEN WORLD IMAGES LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
GARDEN WORLD IMAGES LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
GARDEN WORLD IMAGES LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: 06131439. The accounts status is SMALL and accounts are next due on 30/09/2024.
GARDEN WORLD IMAGES LIMITED was incorporated 17 years ago on 28/02/2007 and has the registered number: 06131439. The accounts status is SMALL and accounts are next due on 30/09/2024.
GARDEN WORLD IMAGES LIMITED - COLCHESTER
This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified
74209 - Photographic activities not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLORAMEDIA UK AXIS TWO, BRUNEL WAY
COLCHESTER
ESSEX
CO4 9QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN PIETER IZAAK ROGGEBAND | Apr 1973 | Dutch | Director | 2024-02-01 | CURRENT |
MR CHRISTIAN PIETER IZAAK ROGGEBAND | Secretary | 2024-02-01 | CURRENT | ||
MR PETRUS HENRICUS FRANCISCUS JOZEF VAN NIEKERK | Feb 1961 | Dutch | Director | 2008-04-08 UNTIL 2013-09-05 | RESIGNED |
MRS LISA SMITH | Dec 1969 | British | Director | 2007-02-28 UNTIL 2008-04-08 | RESIGNED |
MR TYRONE NICHOLAS MCGLINCHEY | Sep 1961 | British | Director | 2007-02-28 UNTIL 2023-04-25 | RESIGNED |
MR MATTHEUS BEZEMER | Jul 1968 | Dutch | Director | 2013-09-05 UNTIL 2018-06-01 | RESIGNED |
JORIS VERWEIJ | Secretary | 2018-06-01 UNTIL 2024-01-31 | RESIGNED | ||
MR PETRUS HENRICUS FRANCISCUS JOZEF VAN NIEKERK | Feb 1961 | Dutch | Secretary | 2008-04-08 UNTIL 2013-09-05 | RESIGNED |
MRS LISA SMITH | Dec 1969 | British | Secretary | 2007-02-28 UNTIL 2008-04-08 | RESIGNED |
MATTHEUS BEZEMER | Secretary | 2013-09-05 UNTIL 2018-06-01 | RESIGNED | ||
MR JORIS VERWEIJ | Jan 1976 | Dutch | Director | 2018-06-01 UNTIL 2024-01-31 | RESIGNED |
UK SECRETARIES LTD | Corporate Secretary | 2007-02-28 UNTIL 2007-02-28 | RESIGNED | ||
UK DIRECTORS LTD | Corporate Director | 2007-02-28 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tyrone Nicholas Mcglinchey | 2016-04-06 - 2023-04-25 | 9/1961 | Colchester Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Floramedia Group Bv | 2016-04-06 | Westzaan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GARDEN WORLD IMAGES LIMITED 31/12/2022 iXBRL | 2023-08-01 | 31-12-2022 | £10,742 Cash £18,544 equity |
GARDEN WORLD IMAGES LIMITED 31/12/2021 iXBRL | 2022-06-14 | 31-12-2021 | £30,727 Cash £98,609 equity |
GARDEN WORLD IMAGES LIMITED 31/12/2019 iXBRL | 2020-04-23 | 31-12-2019 | £69,163 Cash £132,841 equity |