CIM MANAGEMENT 2 LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
CIM MANAGEMENT 2 LIMITED is a Private Limited Company from WORCESTER and has the status: Dissolved - no longer trading.
CIM MANAGEMENT 2 LIMITED was incorporated 28 years ago on 27/04/1995 and has the registered number: 03050683. The accounts status is TOTAL EXEMPTION FULL.
CIM MANAGEMENT 2 LIMITED was incorporated 28 years ago on 27/04/1995 and has the registered number: 03050683. The accounts status is TOTAL EXEMPTION FULL.
CIM MANAGEMENT 2 LIMITED - WORCESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
This Company Originates in : United Kingdom
Previous trading names include:
CIM MANAGEMENT LIMITED (until 19/12/2011)
CIM MANAGEMENT LIMITED (until 19/12/2011)
CIM MANAGEMENT 2 LIMITED (until 17/04/2009)
CIM MANAGEMENT LIMITED (until 11/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARTIN BARKER | Mar 1965 | British | Director | 2010-10-01 | CURRENT |
| DUNCAN JAMES MOORE | Apr 1965 | British | Director | 2019-03-31 | CURRENT |
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2010-10-01 | CURRENT |
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2005-03-31 | CURRENT | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1995-04-27 UNTIL 1995-07-31 | RESIGNED | ||
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate Director | 2001-12-01 UNTIL 2010-10-01 | RESIGNED | ||
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 2010-10-01 UNTIL 2020-07-01 | RESIGNED |
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Director | 1995-09-15 UNTIL 2001-12-01 | RESIGNED |
| ANDREW MARTIN BARKER | Mar 1965 | British | Director | 1995-09-15 UNTIL 2001-12-01 | RESIGNED |
| MR ANDREW JOHN BRUCKLAND | Mar 1955 | British | Director | 1995-07-31 UNTIL 2001-12-01 | RESIGNED |
| PETER JOHN UNDERHILL | Feb 1948 | British | Director | 1995-07-31 UNTIL 2001-12-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1995-04-27 UNTIL 1995-07-31 | RESIGNED | ||
| MR DAVID CHARLES ANNETTS | Aug 1959 | British | Secretary | 1995-08-15 UNTIL 2001-01-01 | RESIGNED |
| MICHAEL JOSEPH MURPHY | Mar 1966 | British | Secretary | 1995-07-31 UNTIL 1995-08-15 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1995-04-27 UNTIL 1995-07-31 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | Secretary | 2001-01-01 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pgl (201) Limited | 2016-04-06 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |