INDEPENDENT MERCHANT SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Independent Merchant Services Limited. The company was founded 12 years ago and was given the registration number 08062773. The firm's registered office is in BOLTON. You can find them at 6th Floor, 120 Bark Street, Bolton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | INDEPENDENT MERCHANT SERVICES LIMITED |
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Company Number | : | 08062773 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 May 2012 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 6th Floor, 120 Bark Street, Bolton, England, BL1 2AX |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY | Director | 27 March 2013 | Active |
Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY | Director | 09 May 2012 | Active |
People with Significant Control
Stonemead Limited |
Notified on | : | 22 April 2024 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Roger James Milne |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1957 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Kerris Anne Milne |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)