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INTERNATIONAL RELOCATION MANAGEMENT LIMITED

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

This company is commonly known as International Relocation Management Limited. The company was founded 9 years ago and was given the registration number 09337953. The firm's registered office is in WICKFORD. You can find them at Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERNATIONAL RELOCATION MANAGEMENT LIMITED
Company Number:09337953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suites 17 & 18 Riverside House, Lower Southend Road, Wickford, United Kingdom, SS11 8BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT

Director01 December 2015Active
Suites 17 & 18, Riverside House, Lower Southend Road, Wickford, United Kingdom, SS11 8BB

Director03 December 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director03 December 2014Active
Suites 17 & 18, Riverside House, Lower Southend Road, Wickford, United Kingdom, SS11 8BB

Director27 November 2018Active
Suites 17 & 18, Riverside House, Lower Southend Road, Wickford, United Kingdom, SS11 8BB

Director01 December 2015Active

People with Significant Control

Mr Barry Alan John Potter
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Suites 17 & 18, Riverside House, Wickford, United Kingdom, SS11 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Joel Cairns
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Address

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

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-04-25Officers

Termination director company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-27Officers

Appoint person director company with name date.

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-04-12Officers

Termination director company with name termination date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type dormant.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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