UKBizDB.co.uk

I & M ENGINEERING CONSULTANTS UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I & M Engineering Consultants Uk Ltd.. The company was founded 14 years ago and was given the registration number 06980603. The firm's registered office is in SHILDON. You can find them at Amelia Cottage, Central Parade, Shildon, Co Durham. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:I & M ENGINEERING CONSULTANTS UK LTD.
Company Number:06980603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Amelia Cottage, Central Parade, Shildon, Co Durham, England, DL4 1DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia Cottage, Central Parade, Shildon, England, DL4 1DW

Secretary04 August 2009Active
Amelia Cottage, Central Parade, Shildon, United Kingdom, DL4 1DW

Director04 August 2009Active
Amelia Cottage, Central Parade, Shildon, England, DL4 1DW

Director04 August 2009Active
3362, 155b Street, Surrey, Canada,

Director04 August 2009Active
788-790, Finchley Road, London, NW11 7TJ

Secretary04 August 2009Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director04 August 2009Active

People with Significant Control

Mr Vassili Rozine
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:Canadian
Country of residence:England
Address:Amelia Cottage, Central Parade, Shildon, England, DL4 1DW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Maxwell Henry Adams
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Australian
Country of residence:England
Address:Amelia Cottage, Central Parade, Shildon, England, DL4 1DW
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type micro entity.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type micro entity.

Download
2019-08-04Officers

Change person director company with change date.

Download
2019-08-04Persons with significant control

Change to a person with significant control.

Download
2019-08-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-08-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Accounts

Accounts with accounts type micro entity.

Download
2016-10-08Address

Change registered office address company with date old address new address.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-03Accounts

Accounts with accounts type total exemption small.

Download
2014-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-25Accounts

Accounts with accounts type total exemption small.

Download
2013-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.