Company profile

IMAGEON LIMITED

active • ltd • St Lukes Vicarage Slyne Road, Slyne Road, Lancaster, LA1 2HU, England

Company no.03839857Officers8Documents0

Key company facts

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Company Number: 03839857
Company Status: active
Type: ltd
Date Of Creation: 1999-09-10
Registered Office: St Lukes Vicarage Slyne Road, Slyne Road, Lancaster, LA1 2HU, England
Sic Codes: retail sale of textiles in specialised stores

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Latest activity

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Update	Date	Recency
ROBERTS, Gerald Stuart Resigned	23 Jun 2017	8 Years
ROBERTS, Carol Anne Resigned	23 Jun 2017	8 Years
DEVANEY, Leon Paul Armstrong Appointed	20 Jun 2017	8 Years
DEVANEY, Lindsay June Appointed	20 Jun 2017	8 Years
DEVANEY, Leon Paul Armstrong Appointed	6 Jun 2017	8 Years
ROBERTS, Gerald Stuart Appointed	10 Sep 1999	26 Years
ROBERTS, Carol Anne Appointed	10 Sep 1999	26 Years
ENERGIZE DIRECTOR LIMITED Appointed	10 Sep 1999	26 Years
ENERGIZE DIRECTOR LIMITED Resigned	10 Sep 1999	26 Years
ENERGIZE SECRETARY LIMITED Appointed	10 Sep 1999	26 Years
ENERGIZE SECRETARY LIMITED Resigned	10 Sep 1999	26 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
DEVANEY, Leon Paul Armstrong	secretary	2017-06-20
DEVANEY, Lindsay June	director	2017-06-20
DEVANEY, Leon Paul Armstrong	director	2017-06-06
ROBERTS, Carol Anne	director	1999-09-10
ROBERTS, Gerald Stuart	director	1999-09-10
ROBERTS, Gerald Stuart	secretary	1999-09-10
ENERGIZE DIRECTOR LIMITED	corporate-nominee-director	1999-09-10
ENERGIZE SECRETARY LIMITED	corporate-nominee-secretary	1999-09-10

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Gerald Stuart Roberts	individual-person-with-significant-control	2016-09-10
Mr Leon Paul Armstrong Devaney	individual-person-with-significant-control	2017-06-26

Mutual companies

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Officer	Role	Connected
DEVANEY, Leon Paul Armstrong	secretary	0
DEVANEY, Lindsay June	director	0
DEVANEY, Leon Paul Armstrong	director	0
ROBERTS, Carol Anne	director	2
ROBERTS, Gerald Stuart	director	0
ROBERTS, Gerald Stuart	secretary	0
ENERGIZE DIRECTOR LIMITED	corporate-nominee-director	100
ENERGIZE SECRETARY LIMITED	corporate-nominee-secretary	100

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