YOUR IMAGE LIMITED (03004656)

YOUR IMAGE LIMITED

Company summary

Company number: 03004656
Status: ACTIVE
Incorporated / age: 22 December 199431 years
Registered office: Tk House,, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:32 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Tk House,, 69 Banstead Road, Carshalton, Surrey, SM5 3NP, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TRANSFER PAPER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALE, Laurie Paul ACTIVE	Director	13 Nov 2000		England	November 1965	28-30, Holmethorpe Avenue, Redhill, Surrey, RH1 2NL, England
BUCHAN, Andrew James RESIGNED	Secretary	13 Nov 2000	23 Mar 2001			7-11 Woodcote Road, Wallington, Surrey, SM6 0LH
MCEVOY, John Richard RESIGNED	Secretary	23 Mar 2001	01 May 2020			Underfield, Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UZ, England
PRENDEGAST, Dominic RESIGNED	Secretary	22 Dec 1994	13 Nov 2000			46 The Gallop, South Sutton, Surrey, SM2 5RY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Dec 1994	22 Dec 1994			26, Church Street, London, NW8 8EP
MCEVOY, John Richard RESIGNED	Director	23 Aug 2004	01 May 2020	United Kingdom	September 1954	Underfield, Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UZ, England
PRENDERGAST, Margot Anne RESIGNED	Director	22 Dec 1994	13 Nov 2000		February 1960	11 Church Road, Purley, Surrey, CR8 3QQ
PRENDERGAST, Martin RESIGNED	Director	22 Dec 1994	13 Nov 2000		November 1952	11 Church Road, Purley, Surrey, CR8 3QQ
SOUTH, Peter Robert RESIGNED	Director	01 Apr 2000	01 Oct 2021	England	June 1955	Yockley Garden House, Yockley Close, Camberley, Surrey, GU15 1QQ

MCEVOY, John Richard RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 01 May 2020
Address: Underfield, Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UZ, England

Created	Status	Filings
18 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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