IMA UK LTD. - WARWICKSHIRE


Company Profile Company Filings

Overview

IMA UK LTD. is a Private Limited Company from WARWICKSHIRE and has the status: Active.
IMA UK LTD. was incorporated 40 years ago on 29/07/1983 and has the registered number: 01743213. The accounts status is DORMANT and accounts are next due on 30/09/2024.

IMA UK LTD. - WARWICKSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 ARDEN ROAD
WARWICKSHIRE
B49 6HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLINT SMITH Dec 1976 British Director 2024-01-17 CURRENT
DAVID JON WORTON Mar 1962 Secretary 2007-07-10 CURRENT
MARIA SANZO Oct 1959 Italian Director 1994-01-13 UNTIL 1999-12-31 RESIGNED
DR ROCCO RENZULLI Jun 1933 Italian Director 1993-04-01 UNTIL 1997-07-01 RESIGNED
GIOVANNI PECCHIOLI Jun 1956 Italian Director 2000-01-01 UNTIL 2017-10-01 RESIGNED
DESMOND O'NEIL Jul 1953 British Director 2004-10-08 UNTIL 2018-12-31 RESIGNED
ANTHONY RICHARD MANSFIELD Sep 1939 British Director RESIGNED
ANDREA MALAGOLI Sep 1965 Italian Director 2008-02-25 UNTIL 2017-10-01 RESIGNED
ANDREW JAMES LONGWORTH Jul 1956 British Director 2000-01-01 UNTIL 2004-04-30 RESIGNED
MR MICHAEL HOWELLS Mar 1961 British Director 2019-01-01 UNTIL 2024-01-17 RESIGNED
GAETANO CASTIGLIONE Sep 1962 Italian Director 2006-01-01 UNTIL 2015-02-23 RESIGNED
GIUSEPPE BUSSOLARI Nov 1936 Italian Director RESIGNED
PAUL GRAHAM WATSON Sep 1964 British Secretary 2000-01-01 UNTIL 2007-07-10 RESIGNED
IRIS ELIZABETH MANSFIELD Secretary RESIGNED
MARCO VACCHI Jul 1937 Italian Director RESIGNED
STEFANO VISENTINI Nov 1946 Italian Director 1998-03-03 UNTIL 2006-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ima Spa 2016-08-11 Bologna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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