IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD was incorporated 29 years ago on 03/05/1994 and has the registered number: 02925156. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD was incorporated 29 years ago on 03/05/1994 and has the registered number: 02925156. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD - NOTTINGHAM
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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
G&H HOUSE HOOTON STREET
NOTTINGHAM
NG3 5GL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMTECH MEICA LIMITED (until 06/01/2014)
IMTECH MEICA LIMITED (until 06/01/2014)
MEICA SERVICES LIMITED (until 19/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GARY WIGNALL | Mar 1964 | British | Director | 2021-07-30 | CURRENT |
MR NEIL GEOFFREY EVANS | Secretary | 2020-10-30 | CURRENT | ||
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2016-01-01 | CURRENT |
MR GARETH NICHOLAS COLLINS | Aug 1958 | British | Director | 2008-04-01 UNTIL 2011-10-31 | RESIGNED |
MR MICHAEL THOMAS WILLIAM COLEMAN | Sep 1948 | British | Director | 2000-11-06 UNTIL 2013-02-14 | RESIGNED |
MR PAUL JOHN PATRICK PAUL KAVANAGH | Feb 1957 | Irish | Director | 2015-08-27 UNTIL 2016-01-01 | RESIGNED |
MR PAUL JOHN PATRICK PAUL KAVANAGH | Feb 1957 | Irish | Director | 1998-01-01 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT REYNOLDS | Mar 1952 | Irish | Director | 1998-09-01 UNTIL 2011-08-08 | RESIGNED |
MR MARITZ NAUDE | Oct 1973 | British | Director | 2010-02-01 UNTIL 2020-10-30 | RESIGNED |
MR KEITH THOMAS SHENSTONE | Jan 1947 | British | Director | 2000-11-06 UNTIL 2010-02-01 | RESIGNED |
MR JAMES MATTHEW STEELE | Oct 1947 | British | Director | 1994-05-03 UNTIL 2010-02-01 | RESIGNED |
MR MARTIN MCEVOY | Nov 1965 | Irish | Director | 1998-09-01 UNTIL 2021-04-30 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1994-05-03 UNTIL 1994-05-03 | RESIGNED | ||
ALPHA DIRECT LIMITED | Nominee Director | 1994-05-03 UNTIL 1994-05-03 | RESIGNED | ||
KIERAN PATRICK HYNES | Aug 1952 | Irish | Secretary | 1994-05-03 UNTIL 2010-02-01 | RESIGNED |
KIERAN PATRICK HYNES | Aug 1952 | Irish | Director | 1994-05-03 UNTIL 2010-02-01 | RESIGNED |
MR MARITZ NAUDE | Secretary | 2010-02-01 UNTIL 2020-10-30 | RESIGNED | ||
MR ADAM LAURENCE WELLS | Jul 1970 | British | Director | 2012-11-05 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Services Limited | 2017-07-06 | London | Significant influence or control | |
Endless Fund Iv A Lp (Endless Fund A) | 2016-04-06 - 2017-07-06 | Leeds | Significant influence or control | |
Dalkia Engineering Holding Limited | 2016-04-06 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |