IMI OVERSEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IMI OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
00209251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/10/1925
(99years old)
WEBSITE
www.imiplc.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7XZ
Telephone: 01217173700
TPS: No
4060 Lakeside
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7XZ
Telephone: 7173700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMI GROUP LIMITED | Active - Accounts Filed | View Report |
| IMI OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| IMI EURO FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMI OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMI OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMI OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2015 - Present (9 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/09/2019 - Present (5 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
22/01/2020 - Present (4 years and 9 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
22/01/2020 - Present (4 years and 9 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
29/07/2021 - Present (3 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Luke Robert Grant (928040414) Appointed |
| 18/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 24/01/2020 | Ian Johnson (920988789) has left the board |
| 24/01/2020 | Sally McKone (917886832) has left the board |
| 24/01/2020 | New Board Member Luke Grant (920989294) Appointed |
| 26/09/2019 | New Board Member Adrian Edwards (922793194) Appointed |
| 28/08/2019 | New Accounts filed |
| 04/07/2019 | Paul Graham Roberts (916579143) has left the board |
| 04/07/2019 | James Segal (920777186) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 29/03/2017 | Ivan Edward Ronald (915900720) has left the board |
| 29/03/2017 | New Board Member Sally McKone (917886832) Appointed |
| 23/03/2017 | New Confirmation Statement filed |
| 12/07/2016 | Richard Jon Garry (916265470) has left the board |
| 12/07/2016 | New Accounts filed |
| 06/05/2016 | Kamaljit Pawar (919069400) has left the board |
| 06/05/2016 | New Company Secretary James Segal (920777186) Appointed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Board Member Paul Graham Roberts (916579143) Appointed |
| 24/03/2015 | Helen Louise Afford (913646213) has left the board |
| 24/03/2015 | Iain Dominic Moore (912639202) has left the board |
| 24/03/2015 | New Board Member Richard Jon Garry (916265470) Appointed |
| 24/03/2015 | New Board Member Ivan Edward Ronald (915900720) Appointed |
| 06/03/2015 | Douglas Malcolm Hurt (911416124) has left the board |
| 06/03/2015 | New Board Member Daniel James Shook (919398971) Appointed |
| 09/10/2014 | New Accounts filed |
| 08/09/2014 | New Company Secretary Kamaljit Pawar (919069400) Appointed |
| 08/09/2014 | Nicole Dominique Thompson (914100470) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
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