IMS CONSULTING EUROPE LTD
BRISTOL IMS PUBLIC RELATIONS LTD

Hellopages » Bristol » Bristol, City of » BS1 5EH
Company number 04676033
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 13-14 ORCHARD STREET, BRISTOL, ENGLAND, BS1 5EH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 101 . The most likely internet sites of IMS CONSULTING EUROPE LTD are www.imsconsultingeurope.co.uk, and www.ims-consulting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ims Consulting Europe Ltd is a Private Limited Company. The company registration number is 04676033. Ims Consulting Europe Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of Ims Consulting Europe Ltd is 13 14 Orchard Street Bristol England Bs1 5eh. The company`s financial liabilities are £40.88k. It is £23.32k against last year. And the total assets are £71.8k, which is £22.45k against last year. SPRIGG, Graham Peter Guy is a Secretary of the company. SPRIGG, Graham Peter Guy is a Director of the company. Secretary COSEC MANAGEMENT LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RATCLIFF, Roxanne has been resigned. Director WATCHMAN, Joanna Clare has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


ims consulting europe Key Finiance

LIABILITIES £40.88k
+132%
CASH n/a
TOTAL ASSETS £71.8k
+45%
All Financial Figures

Current Directors

Secretary
SPRIGG, Graham Peter Guy
Appointed Date: 23 January 2006
Director
SPRIGG, Graham Peter Guy
Appointed Date: 24 February 2003
69 years old

Resigned Directors

Secretary
COSEC MANAGEMENT LTD
Resigned: 23 January 2006
Appointed Date: 19 March 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2004
Appointed Date: 24 February 2003
Director
RATCLIFF, Roxanne
Resigned: 13 August 2014
Appointed Date: 03 September 2013
40 years old
Director
WATCHMAN, Joanna Clare
Resigned: 22 October 2009
Appointed Date: 23 January 2006
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Graham Peter Guy Sprigg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IMS CONSULTING EUROPE LTD Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 101
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 101
...
... and 42 more events
03 Feb 2004
Accounting reference date extended from 29/02/04 to 31/03/04
20 May 2003
Director resigned
22 Mar 2003
Registered office changed on 22/03/03 from: 25 hawk street, chippenham, SN15 2HU
10 Mar 2003
New director appointed
24 Feb 2003
Incorporation

IMS CONSULTING EUROPE LTD Charges

30 May 2012
Rent deposit deed
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: First fixed charge all its interest in the account and the…

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