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Integrated Protection Maintenance Services Limited, B46 2HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Integrated Protection Maintenance Services Limited. The company was founded 12 years ago and was given the registration number 08062208. The firm's registered office is in BIRMINGHAM. You can find them at Unit 8 The Cedars, Coton Road Nether Whitacre, Coleshill, Birmingham, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED
Company Number:08062208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 8 The Cedars, Coton Road Nether Whitacre, Coleshill, Birmingham, B46 2HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Executive Park, Hatfield Road, St Albans, United Kingdom, AL1 4TA

Director23 November 2021Active
Unit 1, Executive Park, Hatfield Road, St Albans, United Kingdom, AL1 4TA

Director26 August 2022Active
Unit 1, Executive Park, Hatfield Road, St Albans, United Kingdom, AL1 4TA

Director27 May 2016Active
2 Bulbourne Mews, Kingsland Road, Hemel Hempstead, United Kingdom, HP1 1QD

Director01 July 2023Active
Unit 1, Executive Park, Hatfield Road, St Albans, United Kingdom, AL1 4TA

Director26 August 2022Active
Unit 8, The Cedars, Coton Road Nether Whitacre, Coleshill, Birmingham, B46 2HH

Director09 May 2012Active

People with Significant Control

Mr John Robert Allam
Notified on:28 November 2022
Status:Active
Date of birth:January 1972
Nationality:British
Address:Unit 8, The Cedars, Birmingham, B46 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Paul John Rosenthal
Notified on:28 November 2022
Status:Active
Date of birth:May 1972
Nationality:British
Address:Unit 8, The Cedars, Birmingham, B46 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Amthal Group Holdings Limited
Notified on:23 November 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Hatfield Road, Executive Park, St. Albans, United Kingdom, AL1 4TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Paul Allam
Notified on:01 November 2021
Status:Active
Date of birth:September 1975
Nationality:British
Address:Unit 8, The Cedars, Birmingham, B46 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Adrian Patrick Mcilmurray
Notified on:28 May 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unit 8, The Cedars, Birmingham, B46 2HH
Nature of control:
  • Ownership of shares 75 to 100 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 (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)

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