IMO CAR WASH GROUP LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
IMO CAR WASH GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
IMO CAR WASH GROUP LIMITED was incorporated 14 years ago on 30/04/2009 and has the registered number: 06892954. The accounts status is FULL and accounts are next due on 31/12/2023.
IMO CAR WASH GROUP LIMITED was incorporated 14 years ago on 30/04/2009 and has the registered number: 06892954. The accounts status is FULL and accounts are next due on 31/12/2023.
IMO CAR WASH GROUP LIMITED - HIGH WYCOMBE
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 | 31/12/2021 | 31/12/2023 |
Registered Office
35-37 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
This Company Originates in : United Kingdom
Previous trading names include:
ROSE NEWCO LIMITED (until 21/01/2010)
ROSE NEWCO LIMITED (until 21/01/2010)
3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 28/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SCOTT O'MELIA | Sep 1969 | American | Director | 2020-08-03 | CURRENT |
MR. JONATHAN FITZPATRICK | Jun 1970 | Irish | Director | 2020-08-03 | CURRENT |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2009-04-30 UNTIL 2009-07-29 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2009-04-30 UNTIL 2009-07-29 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2009-04-30 UNTIL 2009-07-30 | RESIGNED | ||
MR THOMAS BRUCE MANGAS | Nov 1967 | American | Director | 2018-10-08 UNTIL 2020-01-09 | RESIGNED |
MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2009-04-30 UNTIL 2009-07-29 | RESIGNED |
MR MICHAEL ANDREW JAMES SMITH | Oct 1962 | British | Director | 2009-07-29 UNTIL 2019-07-29 | RESIGNED |
MR TIMOTHY JOHN RICHARDS | Jun 1956 | British,Canadian | Director | 2009-07-29 UNTIL 2015-05-31 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2016-01-01 UNTIL 2019-03-31 | RESIGNED |
MR JEAN JACQUEMETTON | Jan 1964 | American | Director | 2019-09-09 UNTIL 2020-08-03 | RESIGNED |
MR MARK ALAN HOCKENSON | Jul 1968 | American | Director | 2020-03-02 UNTIL 2020-08-03 | RESIGNED |
MR WILLIAM JOHN DERWIN | Oct 1968 | American | Director | 2017-10-03 UNTIL 2018-12-18 | RESIGNED |
JONATHAN SAMUEL BOOTH | Nov 1961 | British | Director | 2009-08-13 UNTIL 2019-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rose Midco Ltd | 2016-04-06 | High Wycombe | Ownership of shares 75 to 100 percent |