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- IMI HYDRONIC ENGINEERING LIMITED
IMI HYDRONIC ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
IMI HYDRONIC ENGINEERING LIMITED
COMPANY NUMBER
02945254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/07/1994
(30 years and 5 months old)
WEBSITE
www.imi-hydronic.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2011
31/10/2014
TA HYDRONICS LIMITED
View all previous names
Previous Names
31/03/2011 31/10/2014 TA HYDRONICS LIMITED
12/11/2002 31/03/2011 TOUR & ANDERSSON LIMITED
07/12/2001 12/11/2002 IMI INDOOR CLIMATE LIMITED
05/06/1995 07/12/2001 TOUR & ANDERSSON HYDRONICS LIMITED
01/01/1995 05/06/1995 TOUR & ANDERSSON LIMITED
04/07/1994 01/01/1995 BOOKDROP LIMITED
BEDFORDSHIRE
LU1 2NR
Telephone: 01582866377
TPS: No
Hat House Third Floor
32 Guildford Street
Luton
Bedfordshire LU1 2NR
LU1 2NR
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 HYDRONIC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
IMI PLC | Active - Accounts Filed | View Report |
IMI HYDRONIC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IMI HYDRONIC 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 HYDRONIC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMI HYDRONIC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2023 - Present (1 years and 3 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/1994 - 02/12/1994 (4 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
04/07/1994 - 02/12/1994 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 17 |
View Report |
02/12/1994 - 01/01/1998 (3years) Born in Mar 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 02/12/1994 - 31/05/1997 (2 years and 5 months) Secretary: 02/12/1994 - 31/05/1997 (2 years and 5 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 20/09/2023 | Event: Neil Bunning (922217841) has left the board |
Date: 20/09/2023 | Event: New Board Member Dean Richmond (931363271) Appointed |
Date: 25/07/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: Change in Reg. Office |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 19/03/2018 | Event: Paul Joseph Auchterlounie (919551130) has left the board |
Date: 19/03/2018 | Event: Paul Joseph Auchterlounie (919551134) has left the board |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: Dominique Vernier (916031327) has left the board |
Date: 13/01/2017 | Event: New Board Member Neil Bunning (922217841) Appointed |
Date: 20/08/2016 | Event: New Confirmation Statement filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: David John Dzimitrowicz (911601686) has left the board |
Date: 18/02/2016 | Event: David John Dzimitrowicz (911601686) has left the board |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 04/08/2015 | Event: New Confirmation Statement filed |
Date: 05/03/2015 | Event: David John Dzimitrowicz (919240076) has left the board |
Date: 05/03/2015 | Event: New Board Member Paul Joseph Auchterlounie (919551130) Appointed |
Date: 05/03/2015 | Event: New Company Secretary Paul Joseph Auchterlounie (919551134) Appointed |
Date: 07/11/2014 | Event: New Company Secretary David John Dzimitrowicz (919240076) Appointed |
Date: 07/11/2014 | Event: David Richard Reading (900274004) has left the board |
Date: 21/07/2014 | Event: New Confirmation Statement filed |
Date: 12/05/2014 | Event: New Accounts filed |
Date: 20/11/2013 | Event: Peter Anthony Rees (909499399) has left the board |
Date: 24/07/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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