CARE IMA INTERNATIONAL LIMITED
HARPENDEN EXACTOPAC LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » AL5 3NS

Company number 02375605
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address UNIT 10 THRALES END BUSINESS CENTRE, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARE IMA INTERNATIONAL LIMITED are www.careimainternational.co.uk, and www.care-ima-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Care Ima International Limited is a Private Limited Company. The company registration number is 02375605. Care Ima International Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Care Ima International Limited is Unit 10 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire Al5 3ns. . FAIRBROTHER, Ian Peter is a Director of the company. GROVES, Derek Adrian is a Director of the company. NORMAN, Sheryl Ann is a Director of the company. Secretary HUTTON, Olive Rosemary has been resigned. Secretary HUTTON, Stanley has been resigned. Director BURRIDGE, Paul Richard has been resigned. Director GROVES, Derek Adrian has been resigned. Director HUTTON, Stanley has been resigned. Director LOVELOCK, Alan Fredrick has been resigned. Director RONNENBERGH, Peter Anthony has been resigned. Director THREADGOLD, Ian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FAIRBROTHER, Ian Peter
Appointed Date: 11 March 2010
73 years old
Director
GROVES, Derek Adrian
Appointed Date: 19 December 2013
85 years old
Director
NORMAN, Sheryl Ann
Appointed Date: 30 April 2009
62 years old

Resigned Directors

Secretary
HUTTON, Olive Rosemary
Resigned: 17 May 2012
Appointed Date: 02 April 2004
Secretary
HUTTON, Stanley
Resigned: 02 April 2004
Director
BURRIDGE, Paul Richard
Resigned: 30 September 1995
68 years old
Director
GROVES, Derek Adrian
Resigned: 14 April 2011
85 years old
Director
HUTTON, Stanley
Resigned: 14 April 2011
90 years old
Director
LOVELOCK, Alan Fredrick
Resigned: 08 April 2005
Appointed Date: 06 April 2001
71 years old
Director
RONNENBERGH, Peter Anthony
Resigned: 19 December 2013
Appointed Date: 27 March 2008
57 years old
Director
THREADGOLD, Ian Michael
Resigned: 15 November 2015
Appointed Date: 19 December 2013
62 years old

Persons With Significant Control

Care Associates Research Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARE IMA INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 32,000
16 Dec 2015
Termination of appointment of Ian Michael Threadgold as a director on 15 November 2015
...
... and 102 more events
05 Jun 1989
Memorandum and Articles of Association
24 May 1989
Company name changed toptol LIMITED\certificate issued on 25/05/89
24 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1989
Company name changed\certificate issued on 24/05/89
25 Apr 1989
Incorporation

CARE IMA INTERNATIONAL LIMITED Charges

2 September 2005
Rent deposit deed
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Richard William Mason Apps and Peter James Scragg
Description: The amount standing to the credit to the account and…

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