IMI GERMANY LIMITED
Overview
| Company Name | IMI GERMANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07843576 |
| 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 IMI GERMANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IMI GERMANY LIMITED located?
| Registered Office Address | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMI GERMANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GO FOR START NR. SIX LIMITED | Nov 11, 2011 | Nov 11, 2011 |
What are the latest accounts for IMI GERMANY 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 IMI GERMANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for IMI GERMANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 10, 2025
| 3 pages | SH01 | ||
Termination of appointment of Louise Waldek as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kerry Anne Edwards as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Luke Robert Grant as a director on Jul 31, 2025 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 276 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
Director's details changed for Mr Luke Grant on Feb 28, 2021 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of IMI GERMANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Kerry Anne | Director | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | United Kingdom | British | 330322980001 | |||||||||
| RUNDLE, John David | Director | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | United Kingdom | British | 266663280001 | |||||||||
| CROYDON, Gregory | Secretary | Callow Hill Lane B97 5PT Redditch Wheelwrights United Kingdom | 165517450001 | |||||||||||
| GARRY, Richard Jon | Secretary | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | 186859050001 | |||||||||||
| ON BEHALF SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom |
| 99869010001 | ||||||||||
| AFFORD, Helen Louise | Director | Court NN11 2HA Welton, Northamptonshire The Limes 1 Old Manor United Kingdom | England | British | 136462130002 | |||||||||
| CROYDON, Gregory John | Director | Callow Hille Lane B97 5PT Redditch Wheelwrights United Kingdom | United Kingdom | British | 95308370001 | |||||||||
| CROYDON, Gregory John | Director | Callow Hille Lane B97 5PT Redditch Wheelwrights United Kingdom | United Kingdom | British | 95308370001 | |||||||||
| GARRY, Richard Jon | Director | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | England | British | 162654700001 | |||||||||
| GRANT, Luke Robert | Director | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | England | British | 280404140001 | |||||||||
| HUNDT, Angelika | Director | - 20 53113 Bonn Kurt-Schumacher-Str. 18 Germany | Germany | German | 164493720001 | |||||||||
| MASON, Peter Robert | Director | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | England | British | 50475320001 | |||||||||
| MCKONE, Sally Ann | Director | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | England | British | 178868320001 | |||||||||
| O'SHEA, John | Director | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | England | Irish | 50598730004 | |||||||||
| RONALD, Ivan Edward | Director | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | England | British | 159007200001 | |||||||||
| WALDEK, Louise | Director | Birmingham Business Park B37 7XZ Birmingham Lakeside Solihull Parkway | United Kingdom | British | 285939760001 |
Who are the persons with significant control of IMI GERMANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imi Group Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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