This company is commonly known as Integrated Maintenance Services Limited. The company was founded 25 years ago and was given the registration number 03665766. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INTEGRATED MAINTENANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03665766 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Booths Park, Chelford Road, Knutsford, England, WA16 8QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Secretary | 18 December 2015 | Active |
| Booths Park, Chelford Road, Knutsford, England, WA16 8QZ | Director | 15 February 2024 | Active |
| West House, Torryleith, Newmachar, United Kingdom, AB21 7QJ | Secretary | 17 November 2010 | Active |
| John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX | Secretary | 27 September 2011 | Active |
| Auchtermuchty Marsh Lane, Laughterton, Lincoln, LN1 2JX | Secretary | 11 November 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 November 1998 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX | Director | 11 November 1998 | Active |
| Compass Point, 79-87 Kingston Road, Staines, TW18 1DT | Director | 06 May 2014 | Active |
| 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ | Director | 01 March 2019 | Active |
| Compass Point, 79-87 Kingston Road, Staines, TW18 1DT | Director | 06 May 2014 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX | Director | 27 September 2011 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 November 1998 | Active |
| John Wood House, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX | Director | 27 September 2011 | Active |
| Wood Group Engineering & Operations Support Limited | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Wood Group Gas Turbine Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2016-05-17 | Capital | Legacy. | Download |
| 2016-05-17 | Insolvency | Legacy. | Download |
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