I.M. NELCV (UK) LIMITED
Overview
| Company Name | I.M. NELCV (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01459932 |
| 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 I.M. NELCV (UK) LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is I.M. NELCV (UK) 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 I.M. NELCV (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL MOTORS PARTS & SERVICE LIMITED | Nov 14, 1997 | Nov 14, 1997 |
| HYUNDAI PARTS AND SERVICE LIMITED | Apr 01, 1993 | Apr 01, 1993 |
| I.M. PARTS AND SERVICE LIMITED | Mar 31, 1988 | Mar 31, 1988 |
| INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED | Aug 17, 1984 | Aug 17, 1984 |
| MODENA CONCESSIONAIRES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| MOTEPARK LIMITED | Nov 08, 1979 | Nov 08, 1979 |
What are the latest accounts for I.M. NELCV (UK) 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 I.M. NELCV (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for I.M. NELCV (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Harsimar Gharial on Dec 08, 2025 | 1 pages | CH03 | ||||||||||
Termination of appointment of James Pearson as a secretary on Dec 04, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrian Clarke as a secretary on Dec 04, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Pearson as a secretary on Dec 04, 2025 | 2 pages | AP03 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed international motors parts & service LIMITED\certificate issued on 07/06/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Change of details for International Motors Limited as a person with significant control on Jul 22, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from I M House South Drive Coleshill Warwickshire B46 1DF to The Gate International Drive Solihull B90 4WA on Jul 22, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of I.M. NELCV (UK) 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 | 343171460001 | |||||||
| EDMISTON, Andrew Martin | Director | International Drive B90 4WA Solihull The Gate United Kingdom | England | British | 169617200001 | |||||
| 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 | 178946150001 | |||||||
| NAPIER, David Leslie John | Secretary | 4 Victoria Way Coleshill B46 3FD Birmingham | Other | 26166850014 | ||||||
| PEARSON, James | Secretary | International Drive Solihull B90 4WA Birmingham The Gate West Midlands United Kingdom | 343179480001 | |||||||
| 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 | 148117030001 | |||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||
| CLOSE, Richard Howard | Director | Reeves Cottage Uckinghall GL20 6ES Tewkesbury Gloucestershire | United Kingdom | British | 77824310002 | |||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| EDMISTON, Robert Norman, Lord | Director | The Haven Chapel Lane B94 6EU Lapworth Warwickshire | Australia | British | 57651000003 | |||||
| EDMISTON, Robert Norman | Director | Alveston House Pemberley Court 558 Kenilworth Road Balsall Common CV7 7RZ Coventry West Midlands | British | 57651000001 | ||||||
| FOTHERBY, Nigel Terence Chell | Director | Morland House Chapel Street OX9 5QT Watlington Oxfordshire | United Kingdom | British | 33548980002 | |||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | English | 166126650001 | |||||
| WARDLE, Ian | Director | Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire | British | 53662440001 | ||||||
| YOUNG, Mark Lees | Director | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 |
Who are the persons with significant control of I.M. NELCV (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Motors Limited | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | 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