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IMI PRECISION ENGINEERING LIMITED

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

This company is commonly known as Imi Precision Engineering Limited. The company was founded 41 years ago and was given the registration number 01687068. The firm's registered office is in BIRMINGHAM. You can find them at 4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IMI PRECISION ENGINEERING LIMITED
Company Number:01687068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Secretary23 September 2021Active
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director19 October 2012Active
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director05 April 2023Active
Chertsey House, Pannells Court, Guildford, GU1 4EU

Secretary17 October 1994Active
Unit 7, Blenheim Way, Fradley Park, Lichfield, England, WS13 8SY

Secretary21 February 2017Active
5 Cover Croft, Sutton Coldfield, B76 2BF

Secretary30 June 1998Active
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Secretary28 May 2010Active
2 Blackthorne Road, Lichfield, WS14 9YJ

Secretary01 May 2002Active
28 Elizabeth Avenue, Bagshot, GU19 5NX

Secretary04 January 1995Active
46 Kings Road, Crowthorne, RG45 7BG

Secretary-Active
Dahlackerweg 21, D-46519 Aplen, Germany,

Director09 April 2003Active
5 Cover Croft, Sutton Coldfield, B76 2BF

Director22 May 1998Active
59 Heritage Court, Lichfield, WS14 9ST

Director04 January 2005Active
PO BOX 22, Eastern Avenue, Lichfield, WS13 6SB

Director01 November 2013Active
PO BOX 22, Eastern Avenue, Lichfield, WS13 6SB

Director07 August 2013Active
7307 Aickschiess, Rechbergner 48 7307, W Germany, FOREIGN

Director-Active
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director27 January 2014Active
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director16 September 2019Active
Virneburgstr 84, 40764 Langenfeld, Germany,

Director09 April 2003Active
Barn House, Clifford Chambers, Stratford Upon Avon, CV37 8HX

Director26 October 2007Active
Holly Grove House, Hassall Road, Alsager, ST7 2SL

Director08 May 2002Active
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director11 February 2021Active
28 Elizabeth Avenue, Bagshot, GU19 5NX

Director01 February 1996Active
19 Hawthorn Rise, Hook, RG27 9RG

Director-Active
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7XZ

Director19 October 2012Active
46 Kings Road, Crowthorne, RG45 7BG

Director-Active
19 Primrose Drive, Bisley, Woking, GU24 9RU

Director25 October 1993Active
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director30 June 2016Active
45 Savey Lane, Burton On Trent, DE13 8PD

Director05 January 2005Active
3 Turnpike Close, Balsall Common, CV7 7SD

Director06 February 2003Active
Wacholder Hecken 1, Essen, Nordrhein Wostfalen, Germany, FOREIGN

Director23 October 2007Active
4060 Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

Director30 June 2016Active
55 Lanes Close, Kings Bromley, DE13 7JS

Director22 May 1998Active

People with Significant Control

Imi Kynoch Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4060 Lakeside, Solihull Parkway, Birmingham, England, B37 7XZ
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 (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
2024-03-20Officers

Termination director company with name termination date.

Download
2024-03-20Officers

Termination director company with name termination date.

Download
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Other

Legacy.

Download
2024-01-29Other

Legacy.

Download
2023-08-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-17Accounts

Legacy.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Other

Legacy.

Download
2023-01-17Other

Legacy.

Download
2022-08-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-25Accounts

Legacy.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Other

Legacy.

Download
2022-01-21Other

Legacy.

Download
2021-09-24Officers

Termination secretary company with name termination date.

Download
2021-09-24Officers

Appoint person secretary company with name date.

Download
2021-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-14Accounts

Legacy.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Officers

Change person director company with change date.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2021-02-17Officers

Termination director company with name termination date.

Download
2021-02-10Other

Legacy.

Download

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