INTERNATIONAL MOTORS LIMITED
Overview
| Company Name | INTERNATIONAL MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01269717 |
| 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 INTERNATIONAL MOTORS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERNATIONAL MOTORS LIMITED located?
| Registered Office Address | The Gate International Drive B90 4WA Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENSEN SUBARU (HOLDINGS) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| FEROBARN LIMITED | Jul 21, 1976 | Jul 21, 1976 |
What are the latest accounts for INTERNATIONAL MOTORS 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 INTERNATIONAL MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Harsimar Gharial on Dec 08, 2025 | 1 pages | CH03 | ||||||||||||||
Termination of appointment of Adrian Clarke as a secretary on Dec 04, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Harsimar Gharial as a secretary on Dec 04, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gary Ernest Hutton as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Pearson as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||
Registration of charge 012697170012, created on Jun 27, 2025 | 12 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital on May 19, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 012697170011, created on Dec 21, 2022 | 35 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of INTERNATIONAL MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHARIAL, Harsimar | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 343169870001 | |||||||
| EDMISTON, Andrew Martin | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | 169617200001 | |||||
| EDMISTON, Robert Norman, Lord | Director | The Haven Chapel Lane B94 6EU Lapworth Warwickshire | Portugal | British | 57651000003 | |||||
| PEARSON, James | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | British | 339861930001 | |||||
| CLARKE, Adrian | Secretary | International Drive B90 4WA Solihull The Gate United Kingdom | 178946080001 | |||||||
| NAPIER, David Leslie John | Secretary | 4 Victoria Way Coleshill B46 3FD Birmingham | Other | 26166850014 | ||||||
| WEBB, Harry Wulstan | Secretary | Longnor House Westbeech Road Pattingham WV6 7AQ Wolverhampton West Midlands | British | 37272780001 | ||||||
| WHEATLEY, David John | Secretary | I M House South Drive B46 1DF Coleshill Warwickshire | 148321450001 | |||||||
| BROWNING, Robert John | Director | Ouseley Barns Aston Eyre Morville WV16 6XD Bridgnorth Salop | United Kingdom | British | 40686630001 | |||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | English | 166126650001 | |||||
| WEBB, Harry Wulstan | Director | Longnor House Westbeech Road Pattingham WV6 7AQ Wolverhampton West Midlands | British | 37272780001 |
Who are the persons with significant control of INTERNATIONAL MOTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I. M. Facilities Limited | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate West Midlands | No | ||||||||||
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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