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IMK AUTOMOTIVE LIMITED

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

This company is commonly known as Imk Automotive Limited. The company was founded 24 years ago and was given the registration number 03932965. The firm's registered office is in KETTERING. You can find them at Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:IMK AUTOMOTIVE LIMITED
Company Number:03932965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom, NN14 1UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eca Nv, Trieststraat 38, 9960, Assenede, Belgium,

Director18 February 2014Active
Eca Nv, Trieststraat 38, 9960, Assenede, Belgium,

Director18 February 2014Active
Eca, Trieststraat 38, Assenede, Belgium, 9960

Director26 August 2016Active
Unit 4, Weekley Wood Avenue, Kettering, United Kingdom, NN14 1UD

Director26 February 2021Active
Imka Unit 4, Weekley Wood Avenue, Kettering, United Kingdom, NN14 1UD

Director05 November 2019Active
Unit 4, Weekley Wood Avenue, Kettering, United Kingdom, NN14 1UD

Director26 February 2021Active
The Pastures, 6 King Street, Nether Broughton, LE14 3HA

Director01 August 2004Active
Trieststraat 38, 9960, Assenede, Belgium,

Corporate Director18 February 2014Active
16 Ashbourne Drive, Desborough, Kettering, NN14 2XG

Secretary22 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 February 2000Active
2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD

Corporate Secretary24 February 2000Active
Eca Nv, Trieststraat 38, 9960, Assenede, Belgium,

Director18 February 2014Active
Ravenstone 20 Queensgate, Bramhall, Stockport, SK7 1JT

Director01 September 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 February 2000Active
10 Elwyn Road, Meols, Wirral, CH47 7AP

Director22 May 2000Active
15 Burditt Close, Rothwell, Kettering, NN14 6LD

Director22 May 2000Active
Im Kelly Automotive Ltd, Orion Way, Kettering Business Park, Kettering, England, NN15 6NL

Director03 October 2011Active
19, Trevor Road, Hinckley, LE10 1JD

Director24 June 2008Active
16 Epsom Lane South, Tadworth, KT20 5SX

Director24 February 2000Active
Unit 4, Weekley Wood Avenue, Kettering, United Kingdom, NN14 1UD

Director24 March 2015Active
Apartment 9, Cedar Court, Shilton Road, Barwell, LE9 8ND

Director22 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 February 2000Active

People with Significant Control

Luc Christiaen
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Belgian
Country of residence:Belgium
Address:Eca Nv, Trieststraat 38, 9960 Assenede, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Martine Christiaen
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:Belgian
Country of residence:Belgium
Address:Eca Nv, Trieststraat 38, 9960 Assenede, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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