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IMI FLUID CONTROLS (FINANCE) LIMITED

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

This company is commonly known as Imi Fluid Controls (finance) Limited. The company was founded 11 years ago and was given the registration number 08528502. The firm's registered office is in BIRMINGHAM. You can find them at Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:IMI FLUID CONTROLS (FINANCE) LIMITED
Company Number:08528502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director24 March 2017Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director22 January 2020Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director30 January 2020Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director02 June 2014Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ

Director14 May 2013Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ

Director14 May 2013Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director01 July 2016Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director24 March 2017Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7XZ

Director14 May 2013Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director30 March 2015Active
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director17 April 2015Active

People with Significant Control

Imi Overseas Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lakeside, Solihull Parkway, Birmingham, United Kingdom, B37 7XZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-17Other

Legacy.

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2023-01-17Other

Legacy.

Download
2022-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-22Accounts

Legacy.

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2022-07-23Address

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

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2022-07-23Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-23Resolution

Resolution.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Change person director company with change date.

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2022-01-21Other

Legacy.

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2022-01-21Other

Legacy.

Download
2021-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-15Accounts

Legacy.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-02-10Other

Legacy.

Download
2021-02-10Other

Legacy.

Download
2020-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-08Accounts

Legacy.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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