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IMA COOLING LIMITED

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

This company is commonly known as Ima Cooling Limited. The company was founded 34 years ago and was given the registration number 02498144. The firm's registered office is in ILFORD. You can find them at Treviot House, 186-192 High Road, Ilford, Essex. This company's SIC code is 25620 - Machining.

Company Information

Name:IMA COOLING LIMITED
Company Number:02498144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director-Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director03 January 2023Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Secretary-Active
27 Field Close, Sandridge, St Albans, AL4 9NW

Director-Active
Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR

Director-Active

People with Significant Control

Mr Michael Nash
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Allan Nash
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Treviot House, 186-192 High Road, Ilford, United Kingdom, IG1 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Appoint person director company with name date.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-19Capital

Capital return purchase own shares.

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2021-07-12Capital

Capital allotment shares.

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2021-07-02Capital

Capital cancellation shares.

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2021-06-20Resolution

Resolution.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Termination secretary company with name termination date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-01-04Capital

Capital name of class of shares.

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2017-01-04Capital

Capital name of class of shares.

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