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IMD AND ASSOCIATES LIMITED

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

This company is commonly known as Imd And Associates Limited. The company was founded 22 years ago and was given the registration number 04368556. The firm's registered office is in BLACKBURN. You can find them at 36 The Hazels, , Blackburn, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IMD AND ASSOCIATES LIMITED
Company Number:04368556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:36 The Hazels, Blackburn, Lancashire, BB1 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Sentinel Court, Wilkinson Way, Blackburn, United Kingdom, BB1 2EH

Director31 December 2011Active
1 Sentinel Court, Wilkinson Way, Blackburn, United Kingdom, BB1 2EH

Director22 November 2021Active
1 Sentinel Court, Wilkinson Way, Blackburn, United Kingdom, BB1 2EH

Director22 November 2021Active
36 The Hazels, Blackburn, BB1 9HZ

Secretary19 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 February 2002Active
36 The Hazels, Blackburn, BB1 9HZ

Director19 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 February 2002Active

People with Significant Control

Lisa Anne Marie Power
Notified on:12 October 2021
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:2 Gleneagles, Beaumont Chase, Bolton, United Kingdom, BL3 4XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Imd Property Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:36 The Hazels, Blackburn, United Kingdom, BB1 9HZ
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 (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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Officers

Change person director company with change date.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-05Capital

Capital name of class of shares.

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2022-08-04Capital

Capital variation of rights attached to shares.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-02Address

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

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2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Appoint person director company with name date.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-14Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Persons with significant control

Change to a person with significant control.

Download
2020-02-06Officers

Change person director company with change date.

Download
2019-12-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

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