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IML MARINE MANAGEMENT LIMITED

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

This company is commonly known as Iml Marine Management Limited. The company was founded 37 years ago and was given the registration number 02028875. The firm's registered office is in WHITCHURCH. You can find them at Heath Paddocks, Prees Heath, Whitchurch, Shropshire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:IML MARINE MANAGEMENT LIMITED
Company Number:02028875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Heath Paddocks, Prees Heath, Whitchurch, Shropshire, SY13 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Paddocks, Prees Heath, Whitchurch, SY13 2AF

Director31 July 1993Active
Heath Paddocks, Prees Heath, Whitchurch, SY13 2AF

Director13 December 2017Active
Pigeon House, Pigeon Lane, Hanmer, Whitchurch, SY13 3DS

Secretary10 October 1994Active
C/O 8 Baker Street, London, W1M 1DH

Corporate Secretary-Active
Pigeon House, Pigeon Lane, Hanmer, Whitchurch, SY13 3DS

Director10 October 1994Active
40 Roland Way, London, SW7 3RE

Director-Active

People with Significant Control

William Turner
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:Bank House Farm, Bank House Farm, Whitchurch, United Kingdom, SY13 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Sloan Embree Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Heath Paddocks, Whitchurch, SY13 2AF
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Officers

Appoint person director company with name date.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Capital

Capital return purchase own shares.

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