UKBizDB.co.uk

I M VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as I M Vehicle Solutions Limited. The company was founded 15 years ago and was given the registration number 06906151. The firm's registered office is in WAKEFIELD. You can find them at 7 The Office Campus Red Hall Court, Paragon, Wakefield, West Yorkshire. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:I M VEHICLE SOLUTIONS LIMITED
Company Number:06906151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:7 The Office Campus Red Hall Court, Paragon, Wakefield, West Yorkshire, WF1 2UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Saxton Avenue, Bessacarr, Doncaster, DN4 7AX

Director14 May 2009Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director14 May 2009Active

People with Significant Control

Mr Iain James Mclennan
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:7 The Office Campus, Red Hall Court, Wakefield, WF1 2UY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Amy Louise Mclennan
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Resolution

Resolution.

Download
2023-09-20Address

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

Download
2023-09-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-20Insolvency

Liquidation voluntary statement of affairs.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Address

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

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-09-24Persons with significant control

Cessation of a person with significant control.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Capital

Capital name of class of shares.

Download
2017-11-22Change of constitution

Statement of companys objects.

Download
2017-11-22Resolution

Resolution.

Download
2017-09-08Accounts

Accounts with accounts type micro entity.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.