IMANET HOLDINGS LIMITED
CHALFONT ST. GILES ANDNA LIMITED

Hellopages » Buckinghamshire » Chiltern » HP8 4SP

Company number 03935667
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 700,105 ; Statement of company's objects. The most likely internet sites of IMANET HOLDINGS LIMITED are www.imanetholdings.co.uk, and www.imanet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Imanet Holdings Limited is a Private Limited Company. The company registration number is 03935667. Imanet Holdings Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Imanet Holdings Limited is Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sp. . TAYLOR, Stephen Joseph is a Director of the company. WILKINSON, Martin Charles is a Director of the company. Secretary ALLNUTT, Robert Edward Bruce has been resigned. Secretary QURESHI, Shakaib has been resigned. Secretary REES, Thomas Oliver Vaughan has been resigned. Secretary SOLMSSEN, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DISHMAN, Stephen has been resigned. Director KISSANE, Kevin Patrick has been resigned. Director LONG, Gareth Charles has been resigned. Director O'NEILL, Kevin Michael has been resigned. Director PARKINSON, Henry Butler has been resigned. Director REES, Thomas Oliver Vaughan has been resigned. Director WARD, Iain has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TAYLOR, Stephen Joseph
Appointed Date: 19 September 2013
62 years old
Director
WILKINSON, Martin Charles
Appointed Date: 20 November 2008
67 years old

Resigned Directors

Secretary
ALLNUTT, Robert Edward Bruce
Resigned: 08 April 2004
Appointed Date: 23 February 2000
Secretary
QURESHI, Shakaib
Resigned: 26 June 2012
Appointed Date: 10 January 2012
Secretary
REES, Thomas Oliver Vaughan
Resigned: 10 January 2012
Appointed Date: 16 October 2007
Secretary
SOLMSSEN, Peter
Resigned: 16 October 2007
Appointed Date: 08 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
DISHMAN, Stephen
Resigned: 18 April 2013
Appointed Date: 21 March 2011
55 years old
Director
KISSANE, Kevin Patrick
Resigned: 04 October 2004
Appointed Date: 23 February 2000
70 years old
Director
LONG, Gareth Charles
Resigned: 26 January 2009
Appointed Date: 08 April 2004
63 years old
Director
O'NEILL, Kevin Michael
Resigned: 19 September 2013
Appointed Date: 18 April 2013
56 years old
Director
PARKINSON, Henry Butler
Resigned: 31 December 2006
Appointed Date: 03 January 2006
59 years old
Director
REES, Thomas Oliver Vaughan
Resigned: 21 March 2011
Appointed Date: 01 January 2007
52 years old
Director
WARD, Iain
Resigned: 03 January 2006
Appointed Date: 04 October 2004
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000

IMANET HOLDINGS LIMITED Events

05 Sep 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 700,105
02 Feb 2016
Statement of company's objects
25 Jun 2015
Full accounts made up to 31 December 2014
31 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 700,105
...
... and 81 more events
02 May 2000
New director appointed
27 Apr 2000
Secretary resigned
27 Apr 2000
Director resigned
02 Mar 2000
Registered office changed on 02/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
23 Feb 2000
Incorporation

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