IMETEC UK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
IMETEC UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
IMETEC UK LIMITED was incorporated 30 years ago on 09/11/1993 and has the registered number: 02870385. The accounts status is SMALL and accounts are next due on 31/12/2024.
IMETEC UK LIMITED was incorporated 30 years ago on 09/11/1993 and has the registered number: 02870385. The accounts status is SMALL and accounts are next due on 31/12/2024.
IMETEC UK LIMITED - MANCHESTER
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O KJG
MANCHESTER
M2 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEPHEN WATKINS | Nov 1973 | British | Director | 2022-10-25 | CURRENT |
| PHILIP JOHN TRAVIS | Nov 1967 | Director | 2008-02-21 | CURRENT | |
| ARTURO MORGANDI | Jul 1955 | Italian | Director | 1993-11-16 | CURRENT |
| ARTURO MORGANDI | Jul 1955 | Italian | Secretary | 2004-02-02 | CURRENT |
| MR IAN ROBERT SHARP | Jun 1949 | British | Director | 1993-11-09 UNTIL 1993-11-16 | RESIGNED |
| FRANCESCO SAMMARTINI | Apr 1965 | Italian | Director | 2008-02-21 UNTIL 2020-08-06 | RESIGNED |
| SUSANNA MORGANDI | Jul 1972 | Italian | Director | 2003-03-28 UNTIL 2008-02-21 | RESIGNED |
| RENATO MORGANDI | Jan 1946 | Italian | Director | 2002-05-31 UNTIL 2003-03-28 | RESIGNED |
| ELIA MORGANDI | Feb 1967 | Italian | Director | 2003-03-28 UNTIL 2008-02-21 | RESIGNED |
| CHRISTOPHER PETER CHESHIRE | Mar 1955 | British | Director | 2003-03-28 UNTIL 2004-02-02 | RESIGNED |
| CHRISTOPHER PETER CHESHIRE | Mar 1955 | British | Secretary | 1995-01-30 UNTIL 2004-02-02 | RESIGNED |
| ARTURO MORGANDI | Jul 1955 | Italian | Secretary | 1993-11-16 UNTIL 1995-01-30 | RESIGNED |
| MARIANNE SHARP | Secretary | 1993-11-09 UNTIL 1993-11-16 | RESIGNED | ||
| MR GARY LEE WEBSTER | Apr 1962 | British | Director | 2020-08-06 UNTIL 2022-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renato Morgandi | 2016-04-06 | 1/1946 | Azzano S.Paolo (Bg) |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
| Arturo Morgandi | 2016-04-06 | 7/1955 | Azzano S.Paolo (Bg) |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Imetec (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-26 | 31-03-2023 | £1,560,139 Cash £3,285,951 equity |
| Imetec (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-03-2022 | £287,901 Cash £2,842,868 equity |
| Imetec (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-10 | 31-03-2021 | £1,149,281 Cash £2,466,256 equity |
| Imetec (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-18 | 31-03-2020 | £780,973 Cash £2,759,063 equity |
| Imetec (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-18 | 31-03-2019 | £2,032,483 Cash £4,170,854 equity |