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- IMI PRECISION ENGINEERING LIMITED
IMI PRECISION ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
IMI PRECISION ENGINEERING LIMITED
COMPANY NUMBER
01687068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/12/1982
(41 years and 11 months old)
WEBSITE
http://www.norgren.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/2003
17/12/2018
NORGREN EUROPEAN LOGISTICS COMPANY LIMITED
View all previous names
Previous Names
06/05/2003 17/12/2018 NORGREN EUROPEAN LOGISTICS COMPANY LIMITED
21/02/1983 06/05/2003 HERION U.K. LIMITED
15/12/1982 21/02/1983 PORTGEN LIMITED
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 KYNOCH LIMITED | Active - Accounts Filed | View Report |
IMI PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Board Member Luke Robert Grant (928040414) Appointed |
Date: 01/08/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMI PRECISION ENGINEERING 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 PRECISION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMI PRECISION ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2012 - Present (12 years and 1 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
30/06/2016 - Present (8 years and 4 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/02/2021 - Present (3 years and 9 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/09/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/04/2023 - Present (1 years and 7 months) Born in Feb 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Board Member Luke Robert Grant (928040414) Appointed |
Date: 01/08/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: New Board Member Michael Van Harten (930765831) Appointed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Company Secretary Debbie Anne Goodman (928761811) Appointed |
Date: 28/09/2021 | Event: Andrew Ball (922521509) has left the board |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Board Member Sukhjit Singh Purewal (927986707) Appointed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: Paul Ward (920959078) has left the board |
Date: 23/09/2019 | Event: New Board Member Sally McKone (917886832) Appointed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 04/03/2018 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Confirmation Statement filed |
Date: 23/02/2017 | Event: New Company Secretary Andrew Ball (922521509) Appointed |
Date: 23/02/2017 | Event: Simon Andrew Hallam (915208646) has left the board |
Date: 05/07/2016 | Event: Peter Victor Matton (918461369) has left the board |
Date: 05/07/2016 | Event: Adam Jody Samples (913148766) has left the board |
Date: 05/07/2016 | Event: New Board Member Nicole Dominique Thompson (920959121) Appointed |
Date: 05/07/2016 | Event: New Board Member Paul Ward (920959078) Appointed |
Date: 05/07/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 15/03/2015 | Event: New Confirmation Statement filed |
Date: 22/12/2014 | Event: Change in Reg. Office |
Date: 22/12/2014 | Event: New Accounts filed |
Date: 06/09/2014 | Event: Richard James Fenton (918141957) has left the board |
Date: 03/03/2014 | Event: New Confirmation Statement filed |
Date: 30/01/2014 | Event: Brendan Colgan (916667664) has left the board |
Date: 30/01/2014 | Event: New Board Member Peter Victor Matton (918461369) Appointed |
Date: 05/11/2013 | Event: New Board Member Brendan Colgan (916667664) Appointed |
Date: 20/09/2013 | Event: Winston North (907683665) has left the board |
Date: 20/09/2013 | Event: Paul Douglas Cleaver (905972413) has left the board |
Date: 20/09/2013 | Event: New Board Member Richard Fenton (918141957) Appointed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Confirmation Statement filed |
Date: 01/11/2012 | Event: New Board Member Christopher William Prince (914031661) Appointed |
Date: 01/11/2012 | Event: New Board Member Adam Jody Samples (913148766) Appointed |
Date: 29/10/2012 | Event: Peter Varwijk (912668653) has left the board |
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