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I.M.R. EXECUTIVE LIMITED

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

This company is commonly known as I.m.r. Executive Limited. The company was founded 17 years ago and was given the registration number 06036603. The firm's registered office is in EAST SUSSEX. You can find them at 39 Sackville Road, Hove, East Sussex, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:I.M.R. EXECUTIVE LIMITED
Company Number:06036603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:39 Sackville Road, Hove, East Sussex, BN3 3WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Portland Avenue, Hove, England, BN3 5NG

Secretary22 December 2006Active
Poets Tenement, Germansweek, Beaworthy, England, EX21 5BP

Director22 December 2006Active
22, Portland Avenue, Hove, England, BN3 5NG

Director22 December 2006Active
St Peters, Castle Lane, Steyning, BN44 3GX

Director22 December 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Secretary22 December 2006Active
55 Gamekeepers Road, Edinburgh, EH4 6LR

Director09 January 2009Active

People with Significant Control

Mr Ross Stephen Wellby
Notified on:01 July 2016
Status:Active
Date of birth:April 1973
Nationality:English
Country of residence:England
Address:22, Portland Avenue, Hove, England, BN3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Drummond Mcneile
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:English
Country of residence:England
Address:22, Portland Avenue, Hove, England, BN3 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Oates
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:English
Country of residence:England
Address:22, Portland Avenue, Hove, England, BN3 5NG
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Officers

Change person secretary company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Address

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

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2021-12-28Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Termination director company with name termination date.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-14Officers

Change person director company with change date.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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