IMAGO TRANSFORMATIONAL CHANGE LTD

Profile IMAGO TRANSFORMATIONAL CHANGE LTD

Actual on 01.07.2021
Company name
IMAGO TRANSFORMATIONAL CHANGE LTD
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Company number
07758727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 September 2011
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
BURLEY HOUSE, REDWAY, SOMERSET, UNITED KINGDOM, PORLOCK, TA24 8QG, TA24 8QG
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PSC and Officers IMAGO TRANSFORMATIONAL CHANGE LTD

Officers

(as of 20.09.2020)

COLSON, Maria Alison
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Burley House Redway, Porlock, United Kingdom, Somerset, TA24 8QG, TA24 8QG
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
COLSON, Stephen Francis, Dr
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Burley House Redway, Porlock, United Kingdom, Somerset, TA24 8QG, TA24 8QG
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.06.2021)

Mr Stephen Francis Colson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burley House Porlock, United Kingdom, Somerset
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Maria Alison Colson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burley House Porlock, United Kingdom, Somerset
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control