IMCG GROUP LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 6BJ

Company number 03148455
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address BARN CLOSE, 12 LAMBRIDGE, BATH, BA1 6BJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IMCG GROUP LIMITED are www.imcggroup.co.uk, and www.imcg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Imcg Group Limited is a Private Limited Company. The company registration number is 03148455. Imcg Group Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Imcg Group Limited is Barn Close 12 Lambridge Bath Ba1 6bj. . REED, Lawrence is a Secretary of the company. REED, Lawrence is a Director of the company. REED, Mandy is a Director of the company. TURNER, Glyn Trevor is a Director of the company. YOUNG, David Thomas Mcaree is a Director of the company. Secretary REED, Mandy has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ROWAN, Martin Gerard has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
REED, Lawrence
Appointed Date: 07 August 1998
Director
REED, Lawrence
Appointed Date: 19 January 1996
69 years old
Director
REED, Mandy
Appointed Date: 01 June 2011
63 years old
Director
TURNER, Glyn Trevor
Appointed Date: 12 May 1998
70 years old
Director
YOUNG, David Thomas Mcaree
Appointed Date: 02 August 2004
64 years old

Resigned Directors

Secretary
REED, Mandy
Resigned: 07 August 1998
Appointed Date: 19 January 1996
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996
Director
ROWAN, Martin Gerard
Resigned: 08 January 2002
Appointed Date: 12 May 1998
63 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996

Persons With Significant Control

Mr Lawrence Reed Bsc Fca Mcim
Notified on: 19 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Thomas Young
Notified on: 19 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMCG GROUP LIMITED Events

23 Feb 2017
Micro company accounts made up to 30 November 2016
25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 November 2015
24 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 50,000
08 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 71 more events
12 Feb 1996
Accounting reference date notified as 30/06
12 Feb 1996
New secretary appointed
23 Jan 1996
Director resigned
23 Jan 1996
Secretary resigned
19 Jan 1996
Incorporation

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