IMES ENGINEERING & CONTRACTING LTD
Overview
| Company Name | IMES ENGINEERING & CONTRACTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06918570 |
| 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 IMES ENGINEERING & CONTRACTING LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is IMES ENGINEERING & CONTRACTING LTD located?
| Registered Office Address | Unit 2b Staples Close Redhill Business Park Stone Road ST16 1WQ Stafford Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMES ENGINEERING & CONTRACTING LTD?
| Company Name | From | Until |
|---|---|---|
| PENNARBED ENGINEERING LTD | May 29, 2009 | May 29, 2009 |
What are the latest accounts for IMES ENGINEERING & CONTRACTING LTD?
| 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 IMES ENGINEERING & CONTRACTING LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for IMES ENGINEERING & CONTRACTING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Cessation of Imes Electricite as a person with significant control on Feb 19, 2025 | 3 pages | PSC07 | ||||||||||||||||||
Notification of Imes Group as a person with significant control on Feb 19, 2025 | 4 pages | PSC02 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Geoffery Horsnell as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Martin Jess Luckett as a director on Jun 28, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Loic Yves Joel Derrien as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Loic Derrien as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Patrice Mousset as a director on Feb 12, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of IMES ENGINEERING & CONTRACTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRIEN, Loic Yves Joel | Director | 5 Rue Ferrie, Pa Des Portes Du Vexin, 95300 Ennery Imes Group France | France | French | Engineer | 282294790001 | ||||
| HORSNELL, Mark Geoffery | Director | Staples Close Redhill Business Park Stone Road ST16 1WQ Stafford Unit 2b Staffordshire England | United Kingdom | English | Director | 254657770002 | ||||
| DERRIEN, Loic | Secretary | Redhill Business Park Stone Road ST16 1WQ Stafford Unit 2b Staples Close Staffordshire England | 225808420001 | |||||||
| I B C | Secretary | Brogdale Farm Brogdale Road ME13 8XZ Faversham Suite 5 Kent | 128409940002 | |||||||
| DERRIEN, Loic Yves Joel | Director | 7 Rue Eugene Delacroix Meru France | France | French | Engineer | 139234350001 | ||||
| ELECTRICITE, Imes | Director | Kibblestone Road Oulton ST15 8TE Stone Kibblestone Heights Staffordshire United Kingdom | France | French | Company Director | 225809100001 | ||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | Company Formation Agent | 132925080001 | ||||
| KEEVES, Alan Frederick | Director | Knights Park Industrial Estate, Knight Road ME2 2LS Rochester C3 Kent England | England | British | Accountant | 78448700003 | ||||
| LUCKETT, Martin Jess | Director | Redhill Business Park Stone Road ST16 1WQ Stafford Unit 2b Staples Close Staffordshire England | England | British | Director | 105955960001 | ||||
| MOUSSET, Patrice, Mr. | Director | Redhill Business Park Stone Road ST16 1WQ Stafford Unit 2b Staples Close Staffordshire England | England | French | Engineer | 243407990001 |
Who are the persons with significant control of IMES ENGINEERING & CONTRACTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imes Group | Feb 19, 2025 | Rue Ferrie 953000 Ennery 5 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Imes Electricite | Mar 01, 2017 | Redhill Business Park Stone Road ST16 1WQ Stafford Unit 2b Staples Close Staffordshire England | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
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