IMI HYDRONIC ENGINEERING LIMITED

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

This company is commonly known as Imi Hydronic Engineering Limited. The company was founded 30 years ago and was given the registration number 02945254. The firm's registered office is in LUTON. You can find them at Hat House Third Floor, 32 Guildford Street, Luton, Bedfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	IMI HYDRONIC ENGINEERING LIMITED
Company Number	:	02945254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 1994
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Hat House Third Floor, 32 Guildford Street, Luton, Bedfordshire, England, LU1 2NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hat House, Third Floor, 32 Guildford Street, Luton, England, LU1 2NR	Director	06 September 2023	Active
Unit 3 Nimbus Park, Porz Avenue, Dunstable, LU5 5WZ	Secretary	25 February 2015	Active
26 Ashwell Park, Harpenden, AL5 5SG	Secretary	01 July 1997	Active
400 Capability Green, Luton, LU1 3LU	Nominee Secretary	04 July 1994	Active
12 Cresswick, Whitwell, SG4 8HU	Secretary	02 December 1994	Active
Unit 3 Nimbus Park, Porz Avenue, Dunstable, LU5 5WZ	Secretary	01 November 2011	Active
22 Grange Heights, Halifax, HX3 9RL	Secretary	04 December 1998	Active
81 New Road, Middlestown, Wakefield, WF4 4NS	Secretary	01 May 1998	Active
9 Oxford Avenue, Southgate, London, N14 5AF	Secretary	15 December 2004	Active
35 High Street, Henlow, SG16 6AA	Secretary	27 June 2005	Active
400 Capability Green, Luton, LU1 3LU	Nominee Director	04 July 1994	Active
Unit 3 Nimbus Park, Porz Avenue, Dunstable, LU5 5WZ	Director	25 February 2015	Active
Hjortgatan 8, Herrljunga, Sweden,	Director	01 January 1997	Active
15 Aspin Gardens, Knaresborough, HG5 8HW	Director	10 January 1997	Active
12 Cresswick, Whitwell, SG4 8HU	Director	02 December 1994	Active
Hat House, Third Floor, 32 Guildford Street, Luton, England, LU1 2NR	Director	01 January 2017	Active
35 Barns Dene, Harpenden, AL5 2HH	Director	02 December 1994	Active
C/ Arroyo De Pozuelo 111, Madrid, Spain, FOREIGN	Director	15 November 2000	Active
Unit 3 Nimbus Park, Porz Avenue, Dunstable, LU5 5WZ	Director	19 December 2011	Active
Typografgatan 4, V. Frolunda, Sweden,	Director	18 December 2003	Active
Ronnvagen 11, 5203o Ljung, Sweden, FOREIGN	Director	13 February 1995	Active
49, Dulwich Grange, Bratton, Telford, United Kingdom, TF5 0ED	Director	20 June 2008	Active
2 Spoonbill Close, Quedgeley, Gloucester, GL2 4LB	Director	01 November 2003	Active
Jutegatan 25, Bramhult 50734, Sweden, FOREIGN	Director	02 November 1998	Active
Chalmersgatan 17, Goteborg S Y1135, Sweden, FOREIGN	Director	02 November 1998	Active
Olof Skotkonungsgatan 47, 41269, Goteborg, FOREIGN	Director	13 February 1995	Active
35 High Street, Henlow, SG16 6AA	Director	01 July 2007	Active
4 Town Fields, Allesley Village, Coventry, CV5 9PD	Director	18 December 2003	Active
Garth House, Chestnut Avenue, Boston Spa, LS23 6EE	Director	01 January 1998	Active
Unit 3 Nimbus Park, Porz Avenue, Dunstable, LU5 5WZ	Director	30 March 2011	Active
Sandasen 15, Hovas, Sweden,	Director	18 December 2003	Active
Madridsingel 12, Alphen Aan Den Rijn, Netherlands,	Director	14 June 2000	Active

People with Significant Control

Imi Hydronic Engineering Limited 02945254
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lakeside, Solihull Parkway, Birmingham, England, B37 7XZ
Nature of control	:	Ownership of shares 75 to 100 percent

Imi Lakeside Five Limited 00711768
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lakeside, Solihull Parkway, Birmingham, England, B37 7XZ
Nature of control	:	Ownership of shares 75 to 100 percent

Imi Lakeside One Limited 00616526
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Lakeside, Solihull Parkway, Birmingham, England, B37 7XZ
Nature of control	:	Ownership of shares 75 to 100 percent

IMI HYDRONIC ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement