IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03876642. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED was incorporated 24 years ago on 15/11/1999 and has the registered number: 03876642. The accounts status is DORMANT and accounts are next due on 31/01/2025.
IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED - SHEFFIELD
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
This Company Originates in : United Kingdom
Previous trading names include:
IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED (until 28/01/2008)
IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED (until 28/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW HYNES | Nov 1968 | British | Director | 2023-04-25 | CURRENT |
MR RICHARD DAVID ALLEN | Oct 1970 | British | Director | 2023-11-23 | CURRENT |
MR DAVID JAMES SOLLITT | Feb 1968 | British | Director | 2023-11-16 | CURRENT |
MR JONATHAN PAUL RAETTIG | Aug 1975 | British | Director | 2015-09-11 | CURRENT |
RICHARD WARREN POTTS | Jan 1961 | British | Director | 2006-07-27 | CURRENT |
MRS PAULA JANE MYERS | Dec 1971 | British | Director | 2024-02-12 | CURRENT |
MR JEFFREY LADER | Dec 1961 | British | Director | 2023-12-15 | CURRENT |
MRS LYNZI HARRISON | Jun 1974 | British | Director | 2024-02-12 | CURRENT |
MR JONATHAN PAUL RAETTIG | Aug 1975 | British | Secretary | 2006-07-27 | CURRENT |
MR CRAIG ALEXANDER MARSHALL | Apr 1967 | British | Director | 2015-09-11 UNTIL 2024-04-16 | RESIGNED |
MR HOWARD ERIC CULLEY | Oct 1944 | British | Director | 2000-03-06 UNTIL 2012-12-31 | RESIGNED |
GRAHAME RICHARD CODD | Oct 1953 | British | Director | 2000-03-06 UNTIL 2006-07-27 | RESIGNED |
MR NIALL DAVID BAKER | Apr 1966 | British | Director | 2000-03-06 UNTIL 2023-04-30 | RESIGNED |
STEPHEN JOHN SHOLL | Apr 1953 | Secretary | 2000-05-15 UNTIL 2005-09-29 | RESIGNED | |
IAN MICHAEL YALE | Aug 1966 | Secretary | 2000-03-06 UNTIL 2000-05-15 | RESIGNED | |
MR MARK RICHARD AINLEY DAKIN | May 1960 | British | Secretary | 2005-09-29 UNTIL 2006-07-27 | RESIGNED |
ANDREW UPRICHARD | Nominee Secretary | 1999-11-15 UNTIL 2000-03-06 | RESIGNED | ||
ROSS MCKENZIE CLARK | Jun 1963 | British | Nominee Director | 1999-11-15 UNTIL 2000-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Im Asset Management Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |