IMS CONSTRUCT LTD - YORK


Company Profile Company Filings

Overview

IMS CONSTRUCT LTD is a Private Limited Company from YORK ENGLAND and has the status: Active.
IMS CONSTRUCT LTD was incorporated 2 years ago on 21/01/2022 and has the registered number: 13864911. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

IMS CONSTRUCT LTD - YORK

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UTILITIES HOUSE OUTGANG LANE
YORK
YO19 5UP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRUQTA IMS LTD (until 08/08/2022)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS GEORGIOU Apr 1972 British Director 2023-11-30 CURRENT
MR MARK EGGLESTONE Feb 1974 British Director 2023-11-30 UNTIL 2024-01-01 RESIGNED
MR DESMOND PATE Jun 1968 English Director 2022-01-21 UNTIL 2022-08-04 RESIGNED
MR ROBERT JONATHAN SMAJE Jun 1974 English Director 2022-01-21 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Egglestone 2023-11-30 2/1974 York   Voting rights 25 to 50 percent
Mr Chris Georgiou 2023-11-30 4/1972 York   Voting rights 25 to 50 percent
Struqta Group Limited 2022-01-21 - 2022-08-04 Wilmslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ims Energy Ltd 2022-01-21 Darlington   Co Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMS BLAST RESISTANT BUILDINGS LTD YORK ENGLAND Active MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
IMS PROJECTS LTD YORK ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MCE ENGINEERING SERVICES LIMITED DARLINGTON UNITED KINGDOM Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
IMS ENERGY LTD YORK ENGLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
HUNTER BUILDINGS INTERNATIONAL UK LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
IMS HVAC SERVICES LTD YORK UNITED KINGDOM Active MICRO ENTITY 35300 - Steam and air conditioning supply
BEN BOTHAM CONSULTANCY LTD YORK ENGLAND Dissolved... DORMANT 56210 - Event catering activities
TRIA MANAGEMENT LTD YORK ENGLAND Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IMS CONSTRUCT LTD 2023-09-15 30-09-2022 £19,221 equity

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