This company is commonly known as Industrial Machinery Supplies Limited. The company was founded 41 years ago and was given the registration number 01668906. The firm's registered office is in LOUGHBOROUGH. You can find them at Trans Tech House Gelders Hall Road, Shepshed, Loughborough, Leicestershire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | INDUSTRIAL MACHINERY SUPPLIES LIMITED |
|---|---|---|
| Company Number | : | 01668906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trans Tech House Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Secretary | 15 July 2020 | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Director | 27 July 2022 | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Director | 31 December 2004 | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Secretary | 31 December 2004 | Active |
| 28 Waterfield Road, Cropston, LE7 7HN | Secretary | 13 September 1994 | Active |
| Bliek 23, PO BOX 381, 4940 Aj Raamsdonksveer, Holland, | Secretary | - | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Secretary | 24 July 2020 | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Secretary | 03 November 2017 | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Director | 16 July 2020 | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Director | 16 February 2006 | Active |
| Oversewes 26, Breda 4836 Bb, Netherlands, FOREIGN | Director | 14 June 1995 | Active |
| Koningin, Julianalaan 76, Leusden 3832 Be, Holland, FOREIGN | Director | - | Active |
| Guderlaan 10, Doorn, 3971 CN | Director | 01 January 1995 | Active |
| 28 Waterfield Road, Cropston, LE7 7HN | Director | - | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Director | 12 January 2015 | Active |
| Boeschoterweg 2, Putten, The Netherlands, | Director | 14 June 1995 | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Director | 02 October 2014 | Active |
| Van Pallandtweg 21, Neerijnen, The Netherlands, | Director | 01 December 2001 | Active |
| Lyrse Streek 13, 8831 Xw Winsum Fr, The Netherlands, | Director | 04 January 1999 | Active |
| Trans Tech House, Gelders Hall Road, Shepshed, Loughborough, LE12 9NH | Director | 04 January 1999 | Active |
| Bliek 23, PO BOX 381, 4940 Aj Raamsdonksveer, Holland, | Director | - | Active |
| PO BOX 11, Nijverheidsweg 50, 3771 Me, Barneveld, Netherlands, | Corporate Director | 05 April 2005 | Active |
| Saf-Holland Gmbh | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 26, Hauptstr 26, Bessenbach, Germany, |
| Nature of control | : |
|
| Mr Wijnand Nicolaas Pon | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | Dutch |
| Address | : | Trans Tech House, Gelders Hall Road, Loughborough, LE12 9NH |
| Nature of control | : |
|
| Pon Automotive Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 3770, Nijverheidsweg 50, Barneveld, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Change of name | Certificate change of name company. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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