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I-MEX (M&E) LIMITED

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

This company is commonly known as I-mex (m&e) Limited. The company was founded 10 years ago and was given the registration number 08632626. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Units 3 & 4, Manor Park Church Road, Great Barton, Bury St. Edmunds, Suffolk. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:I-MEX (M&E) LIMITED
Company Number:08632626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Units 3 & 4, Manor Park Church Road, Great Barton, Bury St. Edmunds, Suffolk, England, IP31 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Orchard Way, Badwell Ash, Bury St. Edmunds, United Kingdom, IP31 3JL

Director01 August 2013Active
Unit H18-20, Risby Business Park, Newmarket Road, Risby, United Kingdom, IP28 6RD

Director01 February 2021Active
Willowmead, Aldridge Lane, Fornham All Saints, United Kingdom, IP28 6JT

Director01 August 2013Active

People with Significant Control

I-Mex (M&E) Holdings Limited
Notified on:20 July 2017
Status:Active
Address:Unit 3 & 4, Manor Park, Church Road, Bury St. Edmunds, IP31 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip John Smailes
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Willowmead, Aldridge Lane, Fornham All Saints, England, IP28 6JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-01-26Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-04-21Officers

Change person director company with change date.

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2022-03-02Address

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

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-01Officers

Appoint person director company with name date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-03-26Address

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

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-08-17Mortgage

Mortgage satisfy charge full.

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2017-07-21Capital

Capital allotment shares.

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2017-07-04Capital

Capital return purchase own shares.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-16Capital

Capital cancellation shares.

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