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I.M.E.R. - REMAN LIMITED

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

This company is commonly known as I.m.e.r. - Reman Limited. The company was founded 28 years ago and was given the registration number 03116082. The firm's registered office is in COVENTRY. You can find them at Herald Way, Binley Industrial Estate, Coventry, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:I.M.E.R. - REMAN LIMITED
Company Number:03116082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Herald Way, Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Secretary20 March 2012Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director07 February 2012Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director07 February 2012Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director20 March 2012Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Secretary07 February 2012Active
6 Sidlaw Grove, Brant Road, Lincoln, LN5 9AR

Secretary20 October 1995Active
27, Briar Close, South Hykeham, Lincoln, LN6 9UE

Secretary01 April 2008Active
27, Briar Close, South Hykeham, Lincoln, LN6 9UE

Secretary29 November 2000Active
55 Hackthorn Road, Welton, LN2 3LY

Secretary01 June 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 October 1995Active
23, Herald Way, Binley, Coventry, United Kingdom, CV3 2RQ

Director07 February 2012Active
27 Briar Close, South Hykeham, Lincoln, LN6 9UE

Director20 October 1995Active
27, Briar Close, South Hykeham, Lincoln, LN6 9UE

Director22 May 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 October 1995Active
31, High Street, Willingham By Stow, Gainsborough, United Kingdom, DN21 5JZ

Director31 March 2010Active
55, Hackthorn Road, Welton, LN2 3LY

Director20 October 1995Active

People with Significant Control

Carwood Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Termination director company with name termination date.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type dormant.

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2014-02-12Address

Change registered office address company with date old address.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type small.

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