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IMG DISTRIBUTORS LIMITED

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

This company is commonly known as Img Distributors Limited. The company was founded 28 years ago and was given the registration number 03138278. The firm's registered office is in TAMWORTH. You can find them at Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMG DISTRIBUTORS LIMITED
Company Number:03138278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire, B78 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit M Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, United Kingdom, B78 3RW

Secretary01 February 2001Active
Unit M Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, B78 3RW

Director31 July 2023Active
Unit M Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, B78 3RW

Director31 July 2023Active
Unit M Riverside Industrial Estate, Atherstone Street, Fazeley, Tamworth, United Kingdom, B78 3RW

Director15 December 1995Active
Newdigate Place, Dukes Road Partridge Lane, Newdigate, RH5 5BP

Secretary15 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 1995Active
Reeds, London Road, Sayers Common, Hassocks, BN6 9HY

Director15 December 1995Active

People with Significant Control

The Whole Works Group Limited
Notified on:15 August 2019
Status:Active
Country of residence:England
Address:Unit M, Riverside Industrial Estate, Atherstone Street, Tamworth, England, B78 3RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Industrial Maintenance Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit M, Riverside Industrial Estate, Atherstone Street, Tamworth, England, B78 3RW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-23Resolution

Resolution.

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2023-08-23Resolution

Resolution.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-18Officers

Appoint person director company with name date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-01-27Officers

Change person director company with change date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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