Imi Components Ltd

About

Registered Number: 01640862
Date of Incorporation: 03/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: Truflo Marine Ltd, Westwood Road, Birmingham, B6 7JF,

 

Established in 1982, Imi Components Ltd has its registered office in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHICK, Charles Richard N/A 01 October 1996 1
DUKES, Barry William 12 April 2000 16 April 2004 1
GUISE, Keith N/A 23 December 1998 1
HARRISON, Martin John 15 June 2011 17 June 2015 1
KNIGHT, Timothy Ronald N/A 31 March 1992 1
MANLEY, Clayton Edward 17 June 2015 23 December 2016 1
STATEN, Andrew Neil 17 June 2015 06 November 2015 1
TRANTER, Graham Victor 06 September 1993 31 January 2003 1
TUNSTALL, Maurice 15 October 2013 16 March 2015 1
VAUGHAN, Richard Anthony N/A 07 November 1994 1
VERNON, Roland Charles N/A 01 October 1996 1
Secretary Name Appointed Resigned Total Appointments
COOPER, James Edward 06 November 2015 16 February 2018 1
EVANS, Mark Darren 15 June 2011 17 June 2015 1
STATEN, Andrew Neil 17 June 2015 06 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 23 March 2020
TM01 - Termination of appointment of director 20 June 2019
TM01 - Termination of appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AP01 - Appointment of director 15 May 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 26 March 2018
TM02 - Termination of appointment of secretary 23 March 2018
TM01 - Termination of appointment of director 22 March 2018
TM01 - Termination of appointment of director 12 January 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 13 March 2017
TM01 - Termination of appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 16 March 2016
AP03 - Appointment of secretary 19 November 2015
AP01 - Appointment of director 18 November 2015
AP01 - Appointment of director 18 November 2015
TM02 - Termination of appointment of secretary 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AP03 - Appointment of secretary 17 June 2015
AD01 - Change of registered office address 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
AA - Annual Accounts 16 May 2015
AR01 - Annual Return 30 March 2015
TM01 - Termination of appointment of director 30 March 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 02 April 2014
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 16 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 13 September 2011
AP03 - Appointment of secretary 04 July 2011
AP01 - Appointment of director 01 July 2011
AP01 - Appointment of director 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
TM01 - Termination of appointment of director 30 December 2009
AUD - Auditor's letter of resignation 12 November 2009
AA - Annual Accounts 27 October 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 24 March 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
AA - Annual Accounts 31 October 2005
287 - Change in situation or address of Registered Office 28 July 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 15 April 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 07 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
363s - Annual Return 14 March 2001
288b - Notice of resignation of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 16 April 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 24 March 1997
RESOLUTIONS - N/A 04 March 1997
288c - Notice of change of directors or secretaries or in their particulars 04 March 1997
AUD - Auditor's letter of resignation 06 February 1997
AUD - Auditor's letter of resignation 06 February 1997
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 17 October 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
363s - Annual Return 01 April 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 31 March 1995
288 - N/A 04 January 1995
288 - N/A 18 December 1994
AA - Annual Accounts 08 October 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 21 October 1993
288 - N/A 17 September 1993
RESOLUTIONS - N/A 05 April 1993
RESOLUTIONS - N/A 05 April 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 19 October 1992
288 - N/A 15 September 1992
363b - Annual Return 02 April 1992
288 - N/A 16 March 1992
AA - Annual Accounts 23 October 1991
288 - N/A 25 July 1991
363a - Annual Return 09 April 1991
288 - N/A 23 November 1990
AA - Annual Accounts 15 October 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 24 October 1989
288 - N/A 10 July 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 11 May 1988
288 - N/A 27 January 1988
AA - Annual Accounts 02 November 1987
288 - N/A 30 July 1987
363 - Annual Return 15 May 1987
288 - N/A 06 February 1987
AA - Annual Accounts 23 October 1986
MISC - Miscellaneous document 03 June 1982
NEWINC - New incorporation documents 03 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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