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IMASCO LIMITED

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

This company is commonly known as Imasco Limited. The company was founded 21 years ago and was given the registration number 04691370. The firm's registered office is in TAMWORTH. You can find them at 8 Bridge Street, Polesworth, Tamworth, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:IMASCO LIMITED
Company Number:04691370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:8 Bridge Street, Polesworth, Tamworth, England, B78 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Bridge Street, Polesworth, Tamworth, England, B78 1DT

Director07 November 2007Active
8, Bridge Street, Polesworth, Tamworth, England, B78 1DT

Director27 May 2020Active
155 Tomkinson Road, Nuneaton, CV10 8DP

Secretary08 November 2007Active
155 Tomkinson Road, Nuneaton, CV10 8DP

Secretary02 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary10 March 2003Active
155 Tomkinson Road, Nuneaton, CV10 8DP

Director02 July 2003Active
155 Tomkinson Road, Nuneaton, CV10 8DP

Director02 July 2003Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Director18 April 2017Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director10 March 2003Active

People with Significant Control

Mr Matthew Green
Notified on:27 May 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:8, Bridge Street, Tamworth, England, B78 1DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Green
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:8, Bridge Street, Tamworth, England, B78 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-03-27Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Officers

Appoint person director company with name date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-05-24Mortgage

Mortgage satisfy charge full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Address

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

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2019-03-26Address

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

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-30Officers

Termination director company with name termination date.

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2017-04-21Officers

Change person director company with change date.

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2017-04-21Officers

Appoint person director company with name date.

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2017-04-21Officers

Change person director company with change date.

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2017-04-21Address

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

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