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Imagine Ireland Limited SKIPTON

Founded in 2003, Imagine Ireland, classified under reg no. 04827286 is an active company. Currently registered at Embsay Mills BD23 6QF, Skipton the company has been in the business for twenty one years. Its financial year was closed on September 29 and its latest financial statement was filed on 2022/09/29.

The firm has one director. Annette C., appointed on 9 July 2003. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Astrid N. who worked with the the firm until 1 May 2013.

Imagine Ireland Limited Address / Contact

Office Address Embsay Mills
Office Address2 Embsay
Town Skipton
Post code BD23 6QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04827286
Date of Incorporation Wed, 9th Jul 2003
Industry Other reservation service activities n.e.c.
End of financial Year 29th September
Company age 21 years old
Account next due date Sat, 29th Jun 2024 (54 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Annette C.

Position: Director

Appointed: 09 July 2003

David C.

Position: Director

Appointed: 01 October 2016

Resigned: 24 April 2020

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 July 2003

Resigned: 09 July 2003

Astrid N.

Position: Secretary

Appointed: 09 July 2003

Resigned: 01 May 2013

Astrid N.

Position: Director

Appointed: 09 July 2003

Resigned: 01 May 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Imagine Ireland Holdings Limited from Ilkley, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Annette C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Imagine Ireland Holdings Limited

C/O Peter Durbin & Company Holiday House, Valley Drive, Ilkley, West Yorkshire, LS29 8PA, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12443164
Notified on 29 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annette C.

Notified on 6 April 2016
Ceased on 29 May 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/29
filed on: 28th, April 2023 		Free Download (8 pages)

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