IMG EUROPE LTD - WEST SUSSEX
| Company Profile | Company Filings |
Overview
IMG EUROPE LTD is a Private Limited Company from WEST SUSSEX and has the status: Active.
IMG EUROPE LTD was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041118. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
IMG EUROPE LTD was incorporated 23 years ago on 26/07/2000 and has the registered number: 04041118. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
IMG EUROPE LTD - WEST SUSSEX
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
254 UPPER SHOREHAM ROAD
WEST SUSSEX
BN43 6BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN SCOTT MELTON | Dec 1966 | British | Director | 2022-08-05 | CURRENT |
| MR. STEVEN PARABOSCHI | Jan 1969 | American | Director | 2022-01-04 | CURRENT |
| MR. MARCELO CAMPOS | Sep 1976 | American,Argentine | Director | 2021-10-01 | CURRENT |
| MR KEVIN JOHN HUGHES | Secretary | 2022-08-05 | CURRENT | ||
| MR. STEVEN PARABOSCHI | Jan 1969 | American | Director | 2021-10-01 UNTIL 2021-10-19 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-26 UNTIL 2000-08-01 | RESIGNED | ||
| MARIAN ELLEN DAWSON | British | Secretary | 2002-06-05 UNTIL 2003-03-28 | RESIGNED | |
| ADAM BENEDICT HIRSCHFELD | Secretary | 2016-07-27 UNTIL 2022-08-05 | RESIGNED | ||
| MR CHRISTOPHER TOLMAN | British | Secretary | 2003-05-15 UNTIL 2016-07-27 | RESIGNED | |
| F JONATHAN ZUSY | Secretary | 2000-08-01 UNTIL 2002-06-05 | RESIGNED | ||
| MR TODD ALLEN HANCOCK | Feb 1969 | American | Director | 2014-09-19 UNTIL 2017-05-01 | RESIGNED |
| FREDERICK JONATHAN ZUSY | Aug 1953 | Us | Director | 2004-01-01 UNTIL 2005-07-31 | RESIGNED |
| PHILIP WRIGHT | Jul 1959 | British | Director | 2016-06-10 UNTIL 2021-12-31 | RESIGNED |
| MR CHRISTOPHER TOLMAN | British | Director | 2003-05-15 UNTIL 2016-07-27 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-26 UNTIL 2000-08-01 | RESIGNED | ||
| COLIN KIRKPATRICK | Oct 1972 | British | Director | 2018-03-01 UNTIL 2020-09-30 | RESIGNED |
| MR ERNEST ROYLE JONES | Mar 1941 | British | Director | 2002-06-05 UNTIL 2003-05-28 | RESIGNED |
| PRESIDENT ROGER BRIAN BARWICK | Sep 1962 | American | Director | 2003-06-01 UNTIL 2021-10-01 | RESIGNED |
| MR CARL STEVEN CARTER | Jun 1970 | British | Director | 2003-05-26 UNTIL 2014-09-19 | RESIGNED |
| MR JOSEPH BROUGHER | Aug 1966 | American | Director | 2000-08-01 UNTIL 2014-09-19 | RESIGNED |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-08-01 UNTIL 2002-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Wright | 2016-06-10 - 2018-07-31 | 7/1959 | Significant influence or control | |
| International Medical Group,Inc | 2016-04-06 - 2018-07-31 | Indianapolis |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Roger Brian Barwick | 2016-04-06 - 2018-07-31 | 9/1962 | Right to appoint and remove directors | |
| Mr Todd Allen Hancock | 2016-04-06 - 2017-05-01 | 2/1969 | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IMG EUROPE LTD | 2024-01-02 | 30-12-2022 | £454,079 Cash £-101,188 equity |