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IMAG (CONGLETON) LIMITED

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

This company is commonly known as Imag (congleton) Limited. The company was founded 32 years ago and was given the registration number 02618317. The firm's registered office is in CONGLETON. You can find them at 1 Fountain Street, , Congleton, Cheshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:IMAG (CONGLETON) LIMITED
Company Number:02618317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1991
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Fountain Street, Congleton, Cheshire, CW12 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Market Square, Congleton, England, CW12 1ET

Director31 May 2002Active
Bank House, Market Square, Congleton, England, CW12 1ET

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 1991Active
19 Lawton Gate Estate, Church Lawton, Stoke On Trent, ST7 3ES

Director-Active
Bank House, Market Square, Congleton, England, CW12 1ET

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 1991Active

People with Significant Control

Mr Gordon Arnold Mitchell
Notified on:06 June 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:Bank House, Market Square, Congleton, England, CW12 1ET
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 (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
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-11Dissolution

Dissolution application strike off company.

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2022-01-13Accounts

Accounts with accounts type unaudited abridged.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2021-04-08Officers

Termination secretary company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Officers

Change person secretary company with change date.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Address

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

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2019-06-07Persons with significant control

Change to a person with significant control.

Download
2019-06-05Persons with significant control

Change to a person with significant control.

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2018-11-19Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type unaudited abridged.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Change person secretary company with change date.

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2017-06-05Officers

Change person director company with change date.

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