I M S FINANCE LIMITED - BOURNEMOUTH


Company Profile Company Filings

Overview

I M S FINANCE LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Dissolved - no longer trading.
I M S FINANCE LIMITED was incorporated 89 years ago on 12/07/1934 and has the registered number: 00290106. The accounts status is DORMANT.

I M S FINANCE LIMITED - BOURNEMOUTH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

36 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY RICHARD BROWN Sep 1957 British Director 2017-05-02 CURRENT
MRS TEAN ELIZABETH DALLAWAY Secretary 2015-10-15 CURRENT
MR SIMON JEFFREY PETERS Mar 1977 British Director 2015-04-22 UNTIL 2018-12-31 RESIGNED
MR ANDREW KENNETH OWST Jun 1956 British Director 2002-07-23 UNTIL 2012-06-23 RESIGNED
MR MICHAEL CHRISTOPHER HEWITSON MITCHELL Apr 1949 British Director RESIGNED
MISS ANNE LINDA HORTON Aug 1959 British Director 2015-04-02 UNTIL 2016-03-31 RESIGNED
MR STUART RANDOLPH LYONS Oct 1943 British Director 2015-04-22 UNTIL 2017-05-26 RESIGNED
MR MICHAEL PAUL HITCHCOCK Feb 1965 British Director 2013-02-09 UNTIL 2015-04-02 RESIGNED
MR ANTHONY RICHARD BROWN Sep 1957 British Director 2008-10-31 UNTIL 2013-02-08 RESIGNED
MR NIGEL BERESFORD EARES BEALE May 1943 British Director RESIGNED
AMANDA JANE MACKENZIE Mar 1956 Secretary 1994-06-24 UNTIL 1997-10-31 RESIGNED
CHRISTOPHER RAYMOND VARLEY Dec 1957 British Secretary 1997-11-01 UNTIL 2015-10-15 RESIGNED
MS JANE ANNE GREEN May 1953 Secretary RESIGNED
MR ANTHONY BRINLEY RICHARDS Feb 1966 British Director 2012-06-23 UNTIL 2015-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grant Warden Ltd 2016-04-06 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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