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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMI OVERSEAS INVESTMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANSON CAST PRODUCTS LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
IMI LAKESIDE ONE LIMITED WOKINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
IMI KYNOCH LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IMI LAKESIDE TWO LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
IMI HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
IMI LAKESIDE THREE LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
COMMTECH LIMITED WOKINGHAM Dissolved... FULL 81100 - Combined facilities support activities
IMI HOLLAND LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CHURCH BELL FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
LIQUICK 200 LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
IMI LAKESIDE FOUR LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
IMI GROUP SERVICES LIMITED WOKINGHAM UK Dissolved... DORMANT 74990 - Non-trading company
FCX NORTH AMERICA LIMITED WOKINGHAM Dissolved... FULL 74990 - Non-trading company
IMI SWEDEN FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IMI EURO FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IMI HOLDINGS LLC DELAWARE 19801 UNITED STATES Active FULL None Supplied
CHARLES BAYNES NETHERLANDS B.V. BIRMINGHAM UNITED KINGDOM Active FULL None Supplied
IMI SYSTEMS LIMITED ABERDEEN Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMI REFINERS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMI OVERSEAS INVESTMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIQUICK 211 LIMITED BIRMINGHAM BUSINESS PARK Active DORMANT 99999 - Dormant Company
IMI PLC BIRMINGHAM BUSINESS PARK Active GROUP 70100 - Activities of head offices
IMI PENSIONS TRUST LIMITED BIRMINGHAM Active FULL 65300 - Pension funding
IMI COMPONENTS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMI PRECISION ENGINEERING LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
IMI PROPERTY INVESTMENTS LIMITED BIRMINGHAM BUSINESS PARK Active DORMANT 74990 - Non-trading company
IMI VISION LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IMI SWEDEN FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.