IGM MALTA LIMITED - WYNYARD
| Company Profile | Company Filings |
Overview
IGM MALTA LIMITED is a Private Limited Company from WYNYARD UNITED KINGDOM and has the status: Active.
IGM MALTA LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338719. The accounts status is SMALL and accounts are next due on 30/09/2024.
IGM MALTA LIMITED was incorporated 7 years ago on 19/08/2016 and has the registered number: 10338719. The accounts status is SMALL and accounts are next due on 30/09/2024.
IGM MALTA LIMITED - WYNYARD
This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles
13960 - Manufacture of other technical and industrial textiles
64202 - Activities of production holding companies
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 AZETS HOLDINGS LTD WYNYARD PARK HOUSE
WYNYARD
TS22 5TB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHIJS VAN DER HEIDE | Aug 1979 | Dutch | Director | 2022-02-09 | CURRENT |
| JACOB HENDRIK BOUDEWIJN MORELISSEN | Sep 1970 | Dutch | Director | 2024-04-05 | CURRENT |
| MR BART OUDE VRIELINK | Feb 1973 | Dutch | Director | 2018-04-23 UNTIL 2022-02-09 | RESIGNED |
| MR MICHAEL S LOTMAN | Oct 1964 | Ukrainian | Director | 2016-08-19 UNTIL 2018-04-23 | RESIGNED |
| DIRECTOR JOHN GEORGE KNUDSEN | Apr 1981 | American | Director | 2018-07-03 UNTIL 2018-10-25 | RESIGNED |
| MR JOHANNES MARTINUS SEBASTIANUS MARIA HUIBERTS | Dec 1969 | Dutch | Director | 2018-04-23 UNTIL 2018-07-03 | RESIGNED |
| MR WILFRID ALAIN GAMBADE | Nov 1969 | Belgian | Director | 2021-01-19 UNTIL 2024-03-29 | RESIGNED |
| MR EDWARD STEVEN FRINDT JR | Mar 1962 | American | Director | 2016-08-19 UNTIL 2021-01-19 | RESIGNED |
| FRANS DE WIND | Sep 1979 | Dutch | Director | 2018-07-03 UNTIL 2022-02-09 | RESIGNED |
| MR MARCO BUGELLI | Jan 1971 | Maltese | Director | 2016-08-19 UNTIL 2018-04-23 | RESIGNED |
| DR ALISTAIR SCHEMBRI | Feb 1985 | Maltese | Director | 2016-08-19 UNTIL 2018-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Brian Kovach | 2016-08-19 - 2018-07-03 | 8/1973 | New York | Significant influence or control |
| Mr Terrence Maxwell Mullen | 2016-08-19 - 2018-07-03 | 11/1966 | New York | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IGM_MALTA_LIMITED - Accounts | 2023-09-05 | 31-12-2022 | £51,090,363 equity |
| IGM_MALTA_LIMITED - Accounts | 2022-12-16 | 31-12-2021 | £54,533,621 equity |
| IGM_MALTA_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £47,442,510 equity |