I.M. TRADE ASSIST LIMITED
Overview
| Company Name | I.M. TRADE ASSIST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03304404 |
| 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. TRADE ASSIST LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is I.M. TRADE ASSIST 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. TRADE ASSIST LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.M. TRUCK (UK) LIMITED | Apr 17, 1997 | Apr 17, 1997 |
| MEAUJO (326) LIMITED | Jan 20, 1997 | Jan 20, 1997 |
What are the latest accounts for I.M. TRADE ASSIST 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. TRADE ASSIST LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for I.M. TRADE ASSIST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of I.M. TRADE ASSIST 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 | 343171750001 | |||||||
| 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 | 178946050001 | |||||||
| 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 | 343179550001 | |||||||
| WHEATLEY, David John | Secretary | I M House South Drive B46 1DF Coleshill Warwickshire | 148118030001 | |||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| BROWNING, Robert John | Director | Ouseley Barns Aston Eyre Morville WV16 6XD Bridgnorth Salop | United Kingdom | British | 40686630001 | |||||
| EDMISTON, Andrew Martin | Director | Stone House Cottage Stonehouse Lane Arley CV7 8GB Coventry West Midlands | British | 55245540001 | ||||||
| EDMISTON, Robert Norman, Lord | Director | The Haven Chapel Lane B94 6EU Lapworth Warwickshire | Portugal | British | 57651000003 | |||||
| HUTTON, Gary Ernest | Director | International Drive B90 4WA Solihull The Gate United Kingdom | United Kingdom | English | 166126650001 | |||||
| SWATMAN, Edwin Whitfield | Director | 6 Dove Lea DE13 9BL Rolleston On Dove Staffordshire | United Kingdom | British | 103846410001 | |||||
| WALL, David John | Director | The Yews 3 High Street LN5 9JZ Bassingham Lincolnshire | England | British | 103846500001 | |||||
| WHEATLEY, David John | Director | Robin Close Huntington WS12 4PQ Cannock 5 Staffordshire | United Kingdom | British | 118230650001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of I.M. TRADE ASSIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Motors Limited | Apr 06, 2016 | International Drive B90 4WA Solihull The Gate United Kingdom | 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