I M S INTERNATIONAL MARKETING SERVICES LIMITED
PERRY BARR

Hellopages » West Midlands » Birmingham » B44 8BS
Company number 01418504
Status Active
Incorporation Date 9 May 1979
Company Type Private Limited Company
Address BOULTON WORKS, 54 COLLEGE ROAD, PERRY BARR, BIRMINGHAM, B44 8BS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of I M S INTERNATIONAL MARKETING SERVICES LIMITED are www.imsinternationalmarketingservices.co.uk, and www.i-m-s-international-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. I M S International Marketing Services Limited is a Private Limited Company. The company registration number is 01418504. I M S International Marketing Services Limited has been working since 09 May 1979. The present status of the company is Active. The registered address of I M S International Marketing Services Limited is Boulton Works 54 College Road Perry Barr Birmingham B44 8bs. . BIGGS, Mark John is a Secretary of the company. BIGGS, David John is a Director of the company. BIGGS, Mark John is a Director of the company. BIGGS, Matthew David is a Director of the company. Secretary BIGGS, David John has been resigned. Director BIGGS, June Diane has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BIGGS, Mark John
Appointed Date: 31 May 1999

Director
BIGGS, David John

88 years old

Director
BIGGS, Mark John
Appointed Date: 31 May 1999
59 years old

Director
BIGGS, Matthew David
Appointed Date: 31 May 1999
57 years old

Resigned Directors

Secretary
BIGGS, David John
Resigned: 31 May 1999

Director
BIGGS, June Diane
Resigned: 31 May 1999
87 years old

Persons With Significant Control

Mr David John Biggs
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I M S INTERNATIONAL MARKETING SERVICES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
29 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10,000

...
... and 66 more events
02 Dec 1987
Accounts for a small company made up to 31 May 1987

02 Dec 1987
Return made up to 17/11/87; full list of members

21 Jan 1987
Director's particulars changed

21 Nov 1986
Accounts for a small company made up to 31 May 1986

17 Oct 1986
Return made up to 01/10/86; full list of members

I M S INTERNATIONAL MARKETING SERVICES LIMITED Charges

6 August 1982
Debenture
Delivered: 16 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…