IMI DEUTSCHLAND LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

IMI DEUTSCHLAND LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
IMI DEUTSCHLAND LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07843551. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IMI DEUTSCHLAND LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM
B37 7XZ

This Company Originates in : United Kingdom
Previous trading names include:
QUICK START NR. ELEVEN LIMITED (until 07/12/2011)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ROBERT GRANT British Director 2019-12-31 CURRENT
MR ADRIAN EDWARDS Jul 1971 British Director 2019-12-31 CURRENT
ON BEHALF SERVICE LIMITED Corporate Secretary 2011-11-11 UNTIL 2011-12-14 RESIGNED
MR PETER VARWIJK Apr 1962 Dutch Director 2011-12-07 UNTIL 2019-02-18 RESIGNED
MR ENZO STRAPPAZZON Apr 1965 German,Italian Director 2019-02-18 UNTIL 2019-12-31 RESIGNED
MR ROLAND OTTO Mar 1964 German Director 2011-12-07 UNTIL 2014-06-18 RESIGNED
MRS ANGELIKA HUNDT Nov 1975 German Director 2011-11-11 UNTIL 2011-12-07 RESIGNED
MR GEORG DEUPMANN Nov 1966 German Director 2014-05-23 UNTIL 2019-12-31 RESIGNED
MR RICHARD JON GARRY Feb 1970 British Director 2014-04-10 UNTIL 2016-07-29 RESIGNED
MR GREGORY JOHN CROYDON Feb 1957 British Director 2011-12-07 UNTIL 2014-04-10 RESIGNED
MR GREGORY JOHN CROYDON Feb 1957 British Director 2011-12-07 UNTIL 2011-12-07 RESIGNED
MR RICHARD JON GARRY Secretary 2014-04-10 UNTIL 2016-07-29 RESIGNED
MR GREGORY CROYDON Secretary 2011-12-14 UNTIL 2014-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imi Group Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMI REFINERS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TRUFLO INTERNATIONAL LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMI OVERSEAS INVESTMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANSON CAST PRODUCTS LIMITED WOKINGHAM Dissolved... DORMANT 74990 - Non-trading company
IMI KYNOCH LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IMI HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
HOLFORD ESTATES LIMITED BIRMINGHAM BUSINESS PARK Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMI COMPONENTS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMI PROPERTY INVESTMENTS LIMITED BIRMINGHAM BUSINESS PARK Active DORMANT 74990 - Non-trading company
IMI GROUP SERVICES LIMITED WOKINGHAM UK Dissolved... DORMANT 74990 - Non-trading company
HEATMISER UK LIMITED BLACKBURN ENGLAND Active AUDIT EXEMPTION SUBSI 26110 - Manufacture of electronic components
IMI VISION LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRUFLO GROUP LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TRUFLO INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMI GROUP LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
THE GRANGE MANAGEMENT COMPANY (OLTON) LIMITED SOLIHULL Active MICRO ENTITY 98000 - Residents property management
IMI GERMANY LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IMI FLUID CONTROLS (FINANCE) LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMI SCOTLAND LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMI REFINERS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TRUFLO INTERNATIONAL LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LIQUICK 211 LIMITED BIRMINGHAM BUSINESS PARK Active DORMANT 99999 - Dormant Company
IMI PLC BIRMINGHAM BUSINESS PARK Active GROUP 70100 - Activities of head offices
IMI PRECISION ENGINEERING LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
IMI PROPERTY INVESTMENTS LIMITED BIRMINGHAM BUSINESS PARK Active DORMANT 74990 - Non-trading company
IMI VISION LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRUFLO GROUP LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TRUFLO INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IMI SWEDEN FINANCE LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.