IMS TOPCO LIMITED
CHESTERFIELD AGHOCO 1399 LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NE

Company number 10070398
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, UNITED KINGDOM, S41 8NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Neil Robert Cook as a director on 31 January 2017; Statement of capital following an allotment of shares on 29 April 2016 GBP 13,140.96 ; Sub-division of shares on 29 April 2016. The most likely internet sites of IMS TOPCO LIMITED are www.imstopco.co.uk, and www.ims-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ims Topco Limited is a Private Limited Company. The company registration number is 10070398. Ims Topco Limited has been working since 17 March 2016. The present status of the company is Active. The registered address of Ims Topco Limited is Venture Way Dunston Technology Park Chesterfield United Kingdom S41 8ne. . BURROUGHES, Philip is a Director of the company. COOK, Neil Robert is a Director of the company. HAYHURST, John Andrew is a Director of the company. JENNEWEIN, Axel is a Director of the company. MAPP, Derek is a Director of the company. PEARSON, Simon John is a Director of the company. TRUMAN, William John is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BURROUGHES, Philip
Appointed Date: 29 April 2016
55 years old
Director
COOK, Neil Robert
Appointed Date: 31 January 2017
48 years old
Director
HAYHURST, John Andrew
Appointed Date: 12 April 2016
55 years old
Director
JENNEWEIN, Axel
Appointed Date: 29 April 2016
52 years old
Director
MAPP, Derek
Appointed Date: 29 April 2016
75 years old
Director
PEARSON, Simon John
Appointed Date: 29 April 2016
47 years old
Director
TRUMAN, William John
Appointed Date: 29 April 2016
51 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 12 April 2016
Appointed Date: 17 March 2016
Director
HART, Roger
Resigned: 12 April 2016
Appointed Date: 17 March 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 12 April 2016
Appointed Date: 17 March 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 12 April 2016
Appointed Date: 17 March 2016

IMS TOPCO LIMITED Events

03 Mar 2017
Appointment of Mr Neil Robert Cook as a director on 31 January 2017
02 Jun 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 13,140.96
01 Jun 2016
Sub-division of shares on 29 April 2016
31 May 2016
Change of share class name or designation
27 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
04 May 2016
Termination of appointment of Inhoco Formations Limited as a director on 12 April 2016
04 May 2016
Appointment of John Andrew Hayhurst as a director on 12 April 2016
03 May 2016
Registration of charge 100703980001, created on 29 April 2016
12 Apr 2016
Company name changed aghoco 1399 LIMITED\certificate issued on 12/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
  • GBP 1

IMS TOPCO LIMITED Charges

6 May 2016
Charge code 1007 0398 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 April 2016
Charge code 1007 0398 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited as Security Trustee
Description: None…

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