IMI COMPONENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

IMI COMPONENTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
IMI COMPONENTS LIMITED was incorporated 41 years ago on 03/06/1982 and has the registered number: 01640862. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IMI COMPONENTS LIMITED - BIRMINGHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4060, LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM
B37 7XZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN EDWARDS Jul 1971 British Director 2020-12-10 CURRENT
MR LUKE ROBERT GRANT British Director 2020-12-10 CURRENT
MR SURBJIT SINGH NAGRA Apr 1964 British Director 2017-01-03 UNTIL 2019-04-30 RESIGNED
MR MAURICE TUNSTALL Oct 1958 British Director 2013-10-15 UNTIL 2015-03-16 RESIGNED
GRAHAM VICTOR TRANTER Oct 1942 British Director 1993-09-06 UNTIL 2003-01-31 RESIGNED
MR TIMOTHY RONALD KNIGHT Oct 1934 British Director RESIGNED
MR CARL NIGEL ROBINSON Nov 1954 British Director 2003-01-31 UNTIL 2009-12-04 RESIGNED
MR STEPHEN ROBINS Aug 1962 British Director 2019-05-01 UNTIL 2020-12-10 RESIGNED
MR ANDREW NEIL STATEN Mar 1970 British Director 2015-06-17 UNTIL 2015-11-06 RESIGNED
JOHN ROBERT PERKINS Feb 1951 British Director 2005-09-30 UNTIL 2011-06-15 RESIGNED
MR NICHOLAS CAMPBELL PAUL Jan 1945 British Director 2000-09-04 UNTIL 2001-01-31 RESIGNED
MR RICHARD ANTHONY VAUGHAN Sep 1941 British Director RESIGNED
MR STEPHEN MCLINTOCK May 1970 British Director 2017-01-03 UNTIL 2017-12-27 RESIGNED
MR CLAYTON EDWARD MANLEY Jan 1969 British Director 2015-06-17 UNTIL 2016-12-23 RESIGNED
RAYMOND BARRY POINTON Feb 1947 British Director 1994-12-01 UNTIL 1996-08-01 RESIGNED
KEITH GUISE Oct 1950 British Secretary RESIGNED
JOHN ROBERT PERKINS Feb 1951 British Secretary 1998-12-23 UNTIL 2011-06-15 RESIGNED
MARK DARREN EVANS British Secretary 2011-06-15 UNTIL 2015-06-17 RESIGNED
MR JAMES EDWARD COOPER Secretary 2015-11-06 UNTIL 2018-02-16 RESIGNED
MR PETER CLIVE DAVIES Apr 1964 British Director 1994-11-07 UNTIL 1998-02-13 RESIGNED
ROLAND CHARLES VERNON Feb 1949 British Director RESIGNED
MR NICHOLAS ADCOCK Jun 1966 British Director 2019-05-01 UNTIL 2019-06-05 RESIGNED
MR NICHOLAS ADCOCK Jun 1966 British Director 2015-11-02 UNTIL 2017-01-03 RESIGNED
MR MARK ANTHONY BLOXHAM Aug 1978 British Director 2019-05-01 UNTIL 2020-12-10 RESIGNED
CHARLES RICHARD CHICK Apr 1941 British Director RESIGNED
DAVID COBOURNE Jun 1942 British Director RESIGNED
KENNETH ROWLAND COLLIE Aug 1950 British Director RESIGNED
MR JAMES EDWARD COOPER Sep 1976 British Director 2015-11-02 UNTIL 2018-02-16 RESIGNED
MR ANDREW NEIL STATEN Secretary 2015-06-17 UNTIL 2015-11-06 RESIGNED
BARRY WILLIAM DUKES Jan 1943 British Director 2000-04-12 UNTIL 2004-04-16 RESIGNED
MR MARK DARREN EVANS Sep 1969 British Director 2011-06-15 UNTIL 2015-06-17 RESIGNED
MR PETER ROBERT EVANS Mar 1965 British Director 2006-01-03 UNTIL 2013-10-15 RESIGNED
KEITH GUISE Oct 1950 British Director RESIGNED
MARTIN JOHN HARRISON Jun 1973 Uk Director 2011-06-15 UNTIL 2015-06-17 RESIGNED
MR PETER FISKEN Nov 1932 British Director RESIGNED
MR MARTIN JAMES LAMB Jan 1960 British Director 1996-08-01 UNTIL 2000-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imi Kynoch Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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IMI SWEDEN FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.