INTEGRATED MAINTENANCE SERVICES LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

INTEGRATED MAINTENANCE SERVICES LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
INTEGRATED MAINTENANCE SERVICES LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665766. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTEGRATED MAINTENANCE SERVICES LIMITED - KNUTSFORD

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

BOOTHS PARK
KNUTSFORD
WA16 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT RAE ANGUS Jul 1970 British Director 2024-02-15 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 2011-09-27 UNTIL 2014-05-06 RESIGNED
SCOTT JESSIMAN Dec 1970 British Director 2011-09-27 UNTIL 2014-05-06 RESIGNED
MR NICHOLAS CHARLES GILMAN Dec 1967 British Director 2014-05-06 UNTIL 2019-03-01 RESIGNED
MR ANTONIO VINCENZO DINOZZI Nov 1969 British Director 2019-03-01 UNTIL 2024-02-15 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Oct 1970 British Director 2014-05-06 UNTIL 2015-12-18 RESIGNED
MR IAN BEDFORD May 1952 British Director 1998-11-11 UNTIL 2014-05-06 RESIGNED
LYNN PETERS Apr 1953 Secretary 1998-11-11 UNTIL 2010-11-17 RESIGNED
ROBERT MUIRHEAD BIRNIE BROWN British Secretary 2011-09-27 UNTIL 2015-12-18 RESIGNED
MRS SUSAN BEDFORD Secretary 2010-11-17 UNTIL 2011-09-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-11-11 UNTIL 1998-11-11 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-11-11 UNTIL 1998-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Engineering & Operations Support Limited 2017-06-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wood Group Gas Turbine Services Holdings Limited 2016-04-06 - 2017-06-01 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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