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IMEX HOLDINGS LIMITED

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

This company is commonly known as Imex Holdings Limited. The company was founded 32 years ago and was given the registration number NI026766. The firm's registered office is in . You can find them at 34a Old Kilmore Road, Moira, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IMEX HOLDINGS LIMITED
Company Number:NI026766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1992
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:34a Old Kilmore Road, Moira, BT67 0LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Broken Bridge Road, Banbridge, Northern Ireland, BT32 4NN

Secretary01 June 2018Active
40, Broken Bridge Road, Banbridge, Northern Ireland, BT32 4NN

Director16 October 2006Active
4 Brokenbridge Road, Banbridge, Co Down, BT32 4NN

Director28 July 1992Active
4 Brokenbridge Road, Banbridge, BT32 4NN

Secretary16 October 2006Active
4 Covanburn Avenue, Low Waters Estate, Hamilton, ML3 7FX

Director28 July 1992Active
3 Ardara Avenue, Dundonald, Belfast, BT16 0BZ

Director28 July 1992Active
50 Grove Road, Dromore, Co.Down, BT25 2EL

Director28 July 1992Active

People with Significant Control

Mr Michael Samuel Hand
Notified on:31 May 2017
Status:Active
Date of birth:January 1954
Nationality:British
Address:34a Old Kilmore Road, BT67 0LZ
Nature of control:
  • Significant influence or control
Mr Walter Davidson Gray
Notified on:31 May 2017
Status:Active
Date of birth:June 1947
Nationality:British
Address:34a Old Kilmore Road, BT67 0LZ
Nature of control:
  • Significant influence or control
Mr William Peter Niblock
Notified on:31 May 2017
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Northern Ireland
Address:17, Dromore Road, Craigavon, Northern Ireland, BT66 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Niblock
Notified on:31 May 2017
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:Northern Ireland
Address:17, Dromore Road, Craigavon, Northern Ireland, BT66 7LD
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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