I.M. GROUP LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
I.M. GROUP LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
I.M. GROUP LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456018. The accounts status is GROUP and accounts are next due on 30/09/2024.
I.M. GROUP LIMITED was incorporated 26 years ago on 27/10/1997 and has the registered number: 03456018. The accounts status is GROUP and accounts are next due on 30/09/2024.
I.M. GROUP LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
THE GATE
SOLIHULL
B90 4WA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY ERNEST HUTTON | Sep 1959 | English | Director | 2010-11-04 | CURRENT |
ROBERT NORMAN EDMISTON | Oct 1946 | British | Director | 1998-01-21 | CURRENT |
MR ANDREW MARTIN EDMISTON | Jul 1969 | British | Director | 2009-08-21 | CURRENT |
MR ADRIAN CLARKE | Secretary | 2013-05-03 | CURRENT | ||
ROBERT JOHN BROWNING | Jun 1947 | British | Director | 2007-04-13 UNTIL 2007-12-24 | RESIGNED |
PHILSEC LIMITED | Nominee Secretary | 1997-10-27 UNTIL 1998-01-21 | RESIGNED | ||
MEAUJO INCORPORATIONS LIMITED | Nominee Director | 1997-10-27 UNTIL 1998-01-21 | RESIGNED | ||
MR DAVID JOHN WHEATLEY | Dec 1965 | British | Secretary | 2008-06-25 UNTIL 2013-05-03 | RESIGNED |
ROBERT JOHN BROWNING | Jun 1947 | British | Secretary | 1998-01-21 UNTIL 2008-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Img Jersey Holdings Limited | 2020-03-12 - 2020-03-12 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Imp Jersey Holdings Limited | 2019-12-13 - 2020-03-12 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lord Robert Norman Edmiston | 2019-12-13 | 10/1946 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Lord Robert Norman Edmiston | 2016-04-06 - 2019-12-13 | 10/1946 | Solihull | Voting rights 75 to 100 percent |