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IMEX BAUTEC LIMITED

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

This company is commonly known as Imex Bautec Limited. The company was founded 14 years ago and was given the registration number 07075547. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMEX BAUTEC LIMITED
Company Number:07075547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary13 November 2009Active
Lilienthalstr. 63, 04420 Markranstaedt, Germany,

Director13 November 2009Active
Lilienthalstr. 63, 04420 Markranstaedt, Germany,

Director13 November 2009Active

People with Significant Control

Mr Vladimir Khatenever
Notified on:07 September 2018
Status:Active
Date of birth:September 1969
Nationality:Russian
Country of residence:Germany
Address:Lilienthalstr. 63, 04420markranstaedt, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tina Ochotzki
Notified on:09 March 2018
Status:Active
Date of birth:June 1982
Nationality:German
Country of residence:Germany
Address:Lilienthalstr. 63, 04420markranstaedt, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-01-15Accounts

Accounts with accounts type unaudited abridged.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-01-07Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Accounts

Accounts amended with made up date.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-09-07Persons with significant control

Notification of a person with significant control.

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2018-09-07Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-18Accounts

Accounts amended with made up date.

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2017-11-22Officers

Change person director company with change date.

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2017-11-22Officers

Change person director company with change date.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2016-12-31Accounts

Accounts amended with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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