IMS UK & CO LTD
LONDON MPH INTER SERVICES LIMITED

Hellopages » City of London » City of London » EC2R 8DU
Company number 04984966
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address C/O PRAMEX INTERNATIONAL LTD, 11 OLD JEWRY, 8TH FLOOR SOUTH, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100,000 . The most likely internet sites of IMS UK & CO LTD are www.imsukco.co.uk, and www.ims-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ims Uk Co Ltd is a Private Limited Company. The company registration number is 04984966. Ims Uk Co Ltd has been working since 04 December 2003. The present status of the company is Active. The registered address of Ims Uk Co Ltd is C O Pramex International Ltd 11 Old Jewry 8th Floor South London Ec2r 8du. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. BOUSBOA, Sylvia is a Director of the company. PALOMBA, Michel is a Director of the company. PALOMBA, Nadine is a Director of the company. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 04 December 2003

Director
BOUSBOA, Sylvia
Appointed Date: 15 March 2004
53 years old

Director
PALOMBA, Michel
Appointed Date: 04 December 2003
90 years old

Director
PALOMBA, Nadine
Appointed Date: 04 December 2003
77 years old

Resigned Directors

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Sarl Ims Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMS UK & CO LTD Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000

03 Dec 2015
Director's details changed for Sylvia Bousboa on 3 December 2015
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
23 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

23 Dec 2003
New director appointed
23 Dec 2003
New director appointed
22 Dec 2003
Director resigned
04 Dec 2003
Incorporation