UKBizDB.co.uk

IM EXPORT SERVICES LIMITED

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

This company is commonly known as Im Export Services Limited. The company was founded 19 years ago and was given the registration number 05256129. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 12 Payton Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:IM EXPORT SERVICES LIMITED
Company Number:05256129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:12 Payton Street, Stratford-upon-avon, Warwickshire, CV37 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Arthur Street, Industrial Estate, Redditch, England, B98 8JY

Director20 March 2017Active
49, Arthur Street, Industrial Estate, Redditch, England, B98 8JY

Director12 October 2004Active
49, Arthur Street, Industrial Estate, Redditch, England, B98 8JY

Director01 June 2020Active
12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA

Secretary12 October 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 October 2004Active
12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA

Director12 October 2004Active
12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA

Director12 October 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 October 2004Active

People with Significant Control

Moxhull Ltd
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:49, Arthur Street, Redditch, England, B98 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Persons with significant control

Cessation of a person with significant control.

Download
2023-05-30Persons with significant control

Notification of a person with significant control.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Address

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

Download
2022-08-09Address

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

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-10-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Officers

Change person director company with change date.

Download
2017-03-27Officers

Change person director company with change date.

Download
2017-03-20Officers

Appoint person director company with name date.

Download
2016-10-24Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.