Company number 06980603
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address MAX ADAMS, AMELIA COTTAGE, CENTRAL PARADE, SHILDON, CO DURHAM, ENGLAND, DL4 1DW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O Max Adams Moulsdale Hall Central Parade Shildon County Durham DL4 1DW to C/O Max Adams Amelia Cottage Central Parade Shildon Co Durham DL4 1DW on 8 October 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of I & M ENGINEERING CONSULTANTS UK LTD. are www.imengineeringconsultantsuk.co.uk, and www.i-m-engineering-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. I M Engineering Consultants Uk Ltd is a Private Limited Company.
The company registration number is 06980603. I M Engineering Consultants Uk Ltd has been working since 04 August 2009.
The present status of the company is Active. The registered address of I M Engineering Consultants Uk Ltd is Max Adams Amelia Cottage Central Parade Shildon Co Durham England Dl4 1dw. The company`s financial liabilities are £5.87k. It is £-46.3k against last year. And the total assets are £49.88k, which is £-29.48k against last year. ADAMS, Verity Louise Jessop is a Secretary of the company. ADAMS, Maxwell Henry is a Director of the company. ADAMS, Verity Louise Jessop is a Director of the company. ROZINE, Vassili is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other construction installation".
i & m engineering consultants uk Key Finiance
LIABILITIES
£5.87k
-89%
CASH
n/a
TOTAL ASSETS
£49.88k
-38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2009
Appointed Date: 04 August 2009
Director
KAHAN, Barbara Z
Resigned: 04 August 2009
Appointed Date: 04 August 2009
94 years old
Persons With Significant Control
Mr Vassili Rozine
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Maxwell Henry Adams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
I & M ENGINEERING CONSULTANTS UK LTD. Events
08 Oct 2016
Registered office address changed from C/O Max Adams Moulsdale Hall Central Parade Shildon County Durham DL4 1DW to C/O Max Adams Amelia Cottage Central Parade Shildon Co Durham DL4 1DW on 8 October 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
25 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
20 Aug 2009
Director appointed vassili rozine
11 Aug 2009
Appointment terminated secretary temple secretaries LIMITED
11 Aug 2009
Appointment terminated director barbara kahan
04 Aug 2009
Incorporation