IMMI LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
IMMI LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
IMMI LTD was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811079. The accounts status is SMALL and accounts are next due on 30/09/2024.
IMMI LTD was incorporated 24 years ago on 21/07/1999 and has the registered number: 03811079. The accounts status is SMALL and accounts are next due on 30/09/2024.
IMMI LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
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
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-11-09 | CURRENT | ||
| MATTHEW REED KING | Nov 1977 | American | Director | 2019-05-10 | CURRENT |
| NORMAN LEE GOULD III | May 1981 | American | Director | 2019-05-10 | CURRENT |
| JAMES T ANTHONY | May 1960 | American | Director | 2002-07-31 | CURRENT |
| HAROLD WALLEN | May 1945 | Usa Citizen | Director | 1999-07-29 UNTIL 2002-07-23 | RESIGNED |
| ANTHONY SCHELONKA | Jun 1942 | American | Director | 1999-07-29 UNTIL 2019-05-10 | RESIGNED |
| JAMES R ANTHONY | Mar 1934 | American | Director | 1999-07-29 UNTIL 2019-05-10 | RESIGNED |
| TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1999-07-21 UNTIL 1999-07-29 | RESIGNED |
| BOND DICKINSON | Corporate Nominee Secretary | 1999-07-21 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stephen James | 2022-06-09 | 3/1964 | Smithfield Ky 40068 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| James Thomas Anthony | 2016-04-06 - 2022-06-09 | 5/1960 | Westfield Indiana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| James Richard Anthony | 2016-04-06 - 2018-10-01 | 3/1934 | Westfield Indiana | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-12-31 | 31-12-2019 | 933,263 Cash 2,005,643 equity |