I.M. NELCV (UK) LIMITED: Filings

  • Overview

    Company NameI.M. NELCV (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01459932
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for I.M. NELCV (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Harsimar Gharial on Dec 08, 2025

    1 pagesCH03

    Termination of appointment of James Pearson as a secretary on Dec 04, 2025

    1 pagesTM02

    Termination of appointment of Adrian Clarke as a secretary on Dec 04, 2025

    1 pagesTM02

    Appointment of Mr James Pearson as a secretary on Dec 04, 2025

    2 pagesAP03

    Appointment of Mr Harsimar Gharial as a secretary on Dec 04, 2025

    2 pagesAP03

    Termination of appointment of Gary Ernest Hutton as a director on Sep 01, 2025

    1 pagesTM01

    Appointment of Mr James Pearson as a director on Sep 01, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed international motors parts & service LIMITED\certificate issued on 07/06/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Change of details for International Motors Limited as a person with significant control on Jul 22, 2019

    2 pagesPSC05

    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 pagesAD01

    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