Company information:
Integrated Maintenance Services Limited (No: 03665766)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ, ENGLAND
Status: Active
Incorporated: 11-Nov-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: GRANT RAE ANGUS ( DOB: Jul-1970 From: Feb-2024 )
Current Secretary: IAIN ANGUS JONES ( From: Dec-2015 )
Resigned Director: IAN BEDFORD ( DOB: May-1952 From: Nov-1998 To: May-2014 )
Resigned Director: ROBERT MUIRHEAD BIRNIE BROWN ( DOB: Oct-1970 From: May-2014 To: Dec-2015 )
Resigned Director: ANTONIO VINCENZO DINOZZI ( DOB: Nov-1969 From: Mar-2019 To: Feb-2024 )
Resigned Director: NICHOLAS CHARLES GILMAN ( DOB: Dec-1967 From: May-2014 To: Mar-2019 )
Resigned Director: SCOTT JESSIMAN ( DOB: Dec-1970 From: Sep-2011 To: May-2014 )
Resigned Director: SCOTT JESSIMAN ( DOB: Dec-1970 From: Sep-2011 To: May-2014 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: CHRISTOPHER EDWARD MILNE WATSON ( From: Sep-2011 To: May-2014 )
Resigned Secretary: SUSAN BEDFORD ( From: Nov-2010 To: Sep-2011 )
Resigned Secretary: ROBERT MUIRHEAD BIRNIE BROWN ( From: Sep-2011 To: Dec-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: LYNN PETERS ( DOB: Apr-1953 From: Nov-1998 To: Nov-2010 )
Persons of Significant Control:
Wood Group Gas Turbine Services Holdings Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-01)
Wood Group Engineering & Operations Support Limited, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01)