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 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
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 |