IMI GERMANY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
IMI GERMANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
IMI GERMANY LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07843576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IMI GERMANY LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07843576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IMI GERMANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM
B37 7XZ
This Company Originates in : United Kingdom
Previous trading names include:
GO FOR START NR. SIX LIMITED (until 06/12/2011)
GO FOR START NR. SIX LIMITED (until 06/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE WALDEK | Jul 1978 | British | Director | 2021-07-29 | CURRENT |
MR JOHN DAVID RUNDLE | Mar 1964 | British | Director | 2020-01-22 | CURRENT |
MR LUKE ROBERT GRANT | British | Director | 2020-01-22 | CURRENT | |
ON BEHALF SERVICE LIMITED | Corporate Secretary | 2011-11-11 UNTIL 2011-12-14 | RESIGNED | ||
MR IVAN EDWARD RONALD | Nov 1972 | British | Director | 2011-12-07 UNTIL 2017-03-24 | RESIGNED |
MR JOHN O'SHEA | Aug 1961 | Irish | Director | 2011-12-07 UNTIL 2021-07-30 | RESIGNED |
SALLY MCKONE | Mar 1968 | British | Director | 2017-03-24 UNTIL 2020-01-22 | RESIGNED |
PETER ROBERT MASON | Sep 1962 | British | Director | 2016-08-01 UNTIL 2020-01-22 | RESIGNED |
MRS ANGELIKA HUNDT | Nov 1975 | German | Director | 2011-11-11 UNTIL 2011-12-07 | RESIGNED |
MR RICHARD JON GARRY | Feb 1970 | British | Director | 2014-04-10 UNTIL 2016-07-29 | RESIGNED |
MR GREGORY JOHN CROYDON | Feb 1957 | British | Director | 2011-12-07 UNTIL 2014-04-10 | RESIGNED |
MR GREGORY JOHN CROYDON | Feb 1957 | British | Director | 2011-12-07 UNTIL 2011-12-07 | RESIGNED |
MRS HELEN LOUISE AFFORD | Sep 1974 | British | Director | 2011-12-07 UNTIL 2015-03-20 | RESIGNED |
MR RICHARD JON GARRY | Secretary | 2014-04-10 UNTIL 2016-07-29 | RESIGNED | ||
MR GREGORY CROYDON | Secretary | 2011-12-14 UNTIL 2014-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Imi Group Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |