IMAGINE WORKS LIMITED

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Profile IMAGINE WORKS LIMITED

Actual on 01.12.2022
Company name
IMAGINE WORKS LIMITED
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Company number
12491054
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 March 2020
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Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021
Confirmation statement

Actual

Next statement date Wednesday, 01 March 2023 due by Tuesday, 14 March 2023

Last statement dated Tuesday, 01 March 2022
Annual returns

Overdue

Next annual return date due by Tuesday, 30 March 2021
Nature of business (SIC)
43290 - Other construction installation
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Registered office address
BRETTON HOUSE, BELL MEADOW BUSINESS PARK, PARK LANE, CHESTER, UNITED KINGDOM, PULFORD, CH4 9EP
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PSC and Officers IMAGINE WORKS LIMITED

Officers

(as of 19.08.2022)
ROGERS, Jack Oliver
Status: Active
Appointed on: Friday, 29 May 2020
Correspondence address: Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality: British
Date of birth: August 2000
Role: Director
Occupation: Director
Country of residence: England
ROGERS, Mark James
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
ROWSON, David Ian
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Mr Jack Oliver Rogers
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality: British
Date of birth: August 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jack Oliver Rogers
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Montrose House Neston, United Kingdom
Nationality: British
Date of birth: August 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jack Oliver Rogers
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality: British
Date of birth: August 2000
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark James Rogers
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark James Rogers
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Montrose House Neston, United Kingdom
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Mark James Rogers
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Elizabeth Rogers
Status: Active
Notified on: Monday, 02 March 2020
Correspondence address: Montrose House Neston, United Kingdom
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Elizabeth Rogers
Status: Active
Notified on: Monday, 02 March 2020
Correspondence address: Bretton House Bell Meadow Business Park, Park Lane, Pulford, United Kingdom, Chester, CH4 9EP
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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