Company information:
I.M. Properties (Coleshill) Limited (No: 04340350)
Address: THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA, UNITED KINGDOM
Status: Active
Incorporated: 14-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: KEVIN JAMES ASHFIELD ( DOB: Oct-1974 From: Mar-2013 )
Current Director: KEVIN JAMES ASHFIELD ( DOB: Oct-1974 From: Mar-2013 )
Current Director: KEVIN JAMES ASHFIELD ( DOB: Oct-1974 From: Mar-2013 )
Current Director: ADRIAN GRAHAM CLARKE ( DOB: Dec-1973 From: Jan-2011 )
Current Director: JOHN HAMMOND ( DOB: Oct-1977 From: Apr-2014 )
Current Director: GARY ERNEST HUTTON ( DOB: Sep-1959 From: Nov-2009 )
Current Director: TIMOTHY JOHN WOOLDRIDGE ( DOB: Jul-1973 From: Dec-2006 )
Current Secretary: ROBERT WILLIAM CROFT ( From: Jan-2011 )
Resigned Director: MICHAEL DAVID ADAMS ( DOB: Jan-1943 From: Feb-2002 To: Jan-2012 )
Resigned Director: PAUL BRETT FOSTER ( DOB: Mar-1957 From: Feb-2002 To: Dec-2004 )
Resigned Director: MICHAEL EDWARD JONES ( DOB: Aug-1944 From: Feb-2002 To: May-2010 )
Resigned Director: PATRICK JOSEPH O'GORMAN ( DOB: May-1951 From: Nov-2004 To: Mar-2011 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Secretary: PATRICK JOSEPH O'GORMAN ( DOB: May-1951 From: Feb-2002 To: Jan-2011 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-2001 To: Feb-2002 )
Persons of Significant Control:
I.M. Properties Plc, The Gate International Drive, Solihull, B90 4WA, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-13)
I.M. Properties Investment Limited, The Gate International Drive, Solihull, B90 4WA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-13)