IMI MARSTON LIMITED
Overview
| Company Name | IMI MARSTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00155987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMI MARSTON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMI MARSTON LIMITED located?
| Registered Office Address | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMI MARSTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSTON PALMER LIMITED | Aug 19, 1983 | Aug 19, 1983 |
| IMI MARSTON LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| MARSTON EXCELSIOR LIMITED | Jun 12, 1919 | Jun 12, 1919 |
What are the latest accounts for IMI MARSTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IMI MARSTON LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for IMI MARSTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Luke Grant as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Kerry Anne Edwards as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 276 pages | PARENT_ACC | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 11 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
Who are the officers of IMI MARSTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Adrian | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Head Of Treasury | 227931940001 | ||||
| EDWARDS, Kerry Anne | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Chartered Accountant | 330322980001 | ||||
| BOULTON, Paul Andrew | Secretary | The Firs 33 Priorslee Village TF2 9NW Telford Shropshire | British | Company Official | 48955290002 | |||||
| DAVIES, Trevor Jones | Secretary | Meadow View Church Lane Moreton TF10 9DS Newport | British | 150695430001 | ||||||
| PERKINS, John Robert | Secretary | 46 Broadway Avenue B63 3DF Halesowen West Midlands | British | 67056290001 | ||||||
| RONALD, Ivan | Secretary | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside | British | 159636470001 | ||||||
| COLLIE, Kenneth Rowland | Director | Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire | British | Company Official | 66017090001 | |||||
| DAVIES, Trevor Jones | Director | Meadow View Church Lane Moreton TF10 9DS Newport | United Kingdom | British | Company Executive | 150695430001 | ||||
| FISKEN, Peter | Director | 102 Little Sutton Road B75 6PS Sutton Coldfield West Midlands | British | Company Executive | 5119110001 | |||||
| GRANT, Luke | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | United Kingdom | British | Group Financial Controller | 209892940001 | ||||
| GREENWOOD, Colin Stantley | Director | Hoden Lane WR11 8LH Cleeve Prior The Old Coach House Worcestershire | British | Accountant | 128806630001 | |||||
| GUEST, Ben | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Chartered Accountant | 196396990001 | ||||
| HISCOX, Stephen Leonard | Director | 7 Nailsworth Road Dorridge B93 8NS Solihull West Midlands | British | Company Executive | 26730840001 | |||||
| HODSON, Michael | Director | Portman House 19 Davenport Road Tettenhall WV6 8RN Wolverhampton West Midlands | British | Company Executive | 30484730001 | |||||
| JACKSON, Andrew William Tom | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Chief Financial Accountant | 237331000001 | ||||
| LAMB, Martin James | Director | 15 Temple Road B93 8LE Dorridge Solihull West Midlands | British | Company Official | 1660130002 | |||||
| MCKONE, Sally Ann | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Group Financial Controller | 178868320001 | ||||
| MOORE, Iain Dominic | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands | England | British | None | 126392020001 | ||||
| MORRIS, Glynne | Director | New Barn Blithbury Road WS15 3HN Rugeley Staffordshire | British | Company Executive | 53950700001 | |||||
| PAUL, Nicholas Campbell | Director | Upper House Evendine Lane Colwall WR13 6DR Malvern Worcestershire | England | British | Company Official | 11695850002 | ||||
| PERKINS, John Robert | Director | 46 Broadway Avenue B63 3DF Halesowen West Midlands | Uk | British | Company Offical | 67056290001 | ||||
| POINTON, Raymond Barry | Director | Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire | British | Company Director | 41207140002 | |||||
| PROSSER, Nick David Kipling | Director | 22 Kennedy Road SY3 7AB Shrewsbury Shropshire | England | British | Company Executive | 178682250001 | ||||
| ROBINSON, Carl Nigel | Director | Kepton Broad Lane WR10 2LY Bishampton Worcestershire | England | British | Co Director | 140647060001 | ||||
| RONALD, Ivan Edward | Director | c/o C/O Imi Plc Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside West Midlands United Kingdom | England | British | Group Financial Controller | 159007200001 | ||||
| SHAW, Graham Martin | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Accountant | 261471770001 | ||||
| TRANTER, Graham Victor | Director | 2 Waltonmead Close Walton-On-The-Hill ST17 0LW Stafford Staffordshire | British | Company Official | 36207970001 | |||||
| WATTON, Brian Keith | Director | Briary Croft Cross Road Albrighton WV7 3RA Wolverhampton West Midlands | British | Company Executive | 30484720001 | |||||
| WHEELHOUSE, Victoria Margaret | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | England | British | Accountant | 164361630001 |
Who are the persons with significant control of IMI MARSTON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Imi Kynoch Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0