About

Registered Number: 04254177
Date of Incorporation: 17/07/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 12-13 Eddystone Road South Hampshire Business Park, Calmore, Southampton, Hampshire, SO40 3SA,

 

Founded in 2001, International Manufacturers Direct Sales Ltd are based in Southampton, Hampshire, it's status is listed as "Active". There are 3 directors listed for International Manufacturers Direct Sales Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMPERMAN, Rene 25 August 2016 - 1
ROBERTSHAW, John Anthony 17 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
KEMPERMAN, Rene 17 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 24 October 2019
PSC04 - N/A 23 July 2019
PSC04 - N/A 23 July 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 02 August 2017
PSC04 - N/A 24 July 2017
PSC04 - N/A 24 July 2017
CH01 - Change of particulars for director 24 July 2017
CH03 - Change of particulars for secretary 24 July 2017
CH01 - Change of particulars for director 24 July 2017
CS01 - N/A 24 July 2017
CH01 - Change of particulars for director 24 July 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
CH01 - Change of particulars for director 24 July 2017
CH01 - Change of particulars for director 16 February 2017
CH03 - Change of particulars for secretary 15 February 2017
AD01 - Change of registered office address 15 February 2017
AA - Annual Accounts 04 January 2017
AD01 - Change of registered office address 07 October 2016
AP01 - Appointment of director 26 August 2016
CS01 - N/A 24 August 2016
CH03 - Change of particulars for secretary 24 August 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 13 August 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 28 June 2007
AA - Annual Accounts 25 October 2006
287 - Change in situation or address of Registered Office 16 August 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 17 February 2005
363a - Annual Return 31 August 2004
288c - Notice of change of directors or secretaries or in their particulars 26 August 2004
363a - Annual Return 03 February 2004
AA - Annual Accounts 27 October 2003
AA - Annual Accounts 19 February 2003
363a - Annual Return 29 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2002
288c - Notice of change of directors or secretaries or in their particulars 14 June 2002
225 - Change of Accounting Reference Date 29 March 2002
225 - Change of Accounting Reference Date 05 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2001
287 - Change in situation or address of Registered Office 13 September 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
NEWINC - New incorporation documents 17 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.