Company information:
Imi Germany Limited (No: 07843576)
Address: LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Status: Active
Incorporated: 11-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: LUKE GRANT ( DOB: Aug-1988 From: Jan-2020 )
Current Director: LUKE GRANT ( DOB: Aug-1988 From: Jan-2020 )
Current Director: LUKE ROBERT GRANT ( DOB: Aug-1988 From: Jan-2020 )
Current Director: JOHN DAVID RUNDLE ( DOB: Mar-1964 From: Jan-2020 )
Current Director: LOUISE WALDEK ( DOB: Jul-1978 From: Jul-2021 )
Resigned Director: HELEN LOUISE AFFORD ( DOB: Sep-1974 From: Dec-2011 To: Mar-2015 )
Resigned Director: GREGORY JOHN CROYDON ( DOB: Feb-1957 From: Dec-2011 To: Dec-2011 )
Resigned Director: RICHARD JON GARRY ( DOB: Feb-1970 From: Apr-2014 To: Jul-2016 )
Resigned Director: ANGELIKA HUNDT ( From: Nov-2011 To: Dec-2011 )
Resigned Director: PETER ROBERT MASON ( DOB: Sep-1962 From: Aug-2016 To: Jan-2020 )
Resigned Director: SALLY ANN MCKONE ( DOB: Mar-1968 From: Mar-2017 To: Jan-2020 )
Resigned Director: JOHN O'SHEA ( DOB: Aug-1961 From: Dec-2011 To: Jul-2021 )
Resigned Director: IVAN EDWARD RONALD ( DOB: Nov-1972 From: Dec-2011 To: Mar-2017 )
Resigned Secretary: GREGORY CROYDON ( From: Dec-2011 To: Apr-2014 )
Resigned Secretary: RICHARD JON GARRY ( From: Apr-2014 To: Jul-2016 )
Resigned Secretary: ON BEHALF SERVICE LIMITED ( From: Nov-2011 To: Dec-2011 )
Persons of Significant Control:
Imi Group Limited, Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)