IMATION UK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4SZ

Company number 03193263
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address UNITS 33-35 THE PARKER CENTRE, MANSFIELD ROAD, DERBY, DE21 4SZ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Tavis Jarod Morello as a director on 1 January 2017; Appointment of Mr Alexander Benjamin Spiro as a director on 1 January 2017; Appointment of Mr Joseph Anthony De Perio as a director on 1 January 2017. The most likely internet sites of IMATION UK LIMITED are www.imationuk.co.uk, and www.imation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Peartree Rail Station is 2.7 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imation Uk Limited is a Private Limited Company. The company registration number is 03193263. Imation Uk Limited has been working since 01 May 1996. The present status of the company is Active. The registered address of Imation Uk Limited is Units 33 35 The Parker Centre Mansfield Road Derby De21 4sz. . DE PERIO, Joseph Anthony is a Director of the company. MORELLO, Tavis Jarod is a Director of the company. SPIRO, Alexander Benjamin is a Director of the company. Secretary BECKETT, John Christall Laurence has been resigned. Secretary BLEST, John Vernon Roberts has been resigned. Secretary DREW, Catherine Ann has been resigned. Director BARTLETT, Heather Ann has been resigned. Director BECKETT, John Christall Laurence has been resigned. Director BEEDHAM, Trudie Ann has been resigned. Director BENSON, Alita Vanessa has been resigned. Director BLEST, John Vernon Roberts has been resigned. Director BREEDLOVE, John Pierce has been resigned. Director EDMONDS, Barry Paul has been resigned. Director FERRARESI, David Gerard has been resigned. Director FOYER, Thomas William has been resigned. Director GOTE, Joseph Vincent has been resigned. Director JANSSEN, Lucas Petrus Franciscus has been resigned. Director MORTIMORE, Philip John has been resigned. Director NORTHROP, Richard Wilson has been resigned. Director ROBINSON, Scott James has been resigned. Director RUBIN, Michael M has been resigned. Director VITOU, Barry Spencer has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
DE PERIO, Joseph Anthony
Appointed Date: 01 January 2017
47 years old
Director
MORELLO, Tavis Jarod
Appointed Date: 01 January 2017
43 years old
Director
SPIRO, Alexander Benjamin
Appointed Date: 01 January 2017
42 years old

Resigned Directors

Secretary
BECKETT, John Christall Laurence
Resigned: 30 June 2013
Appointed Date: 26 June 2002
Secretary
BLEST, John Vernon Roberts
Resigned: 26 June 2002
Appointed Date: 14 May 1996
Secretary
DREW, Catherine Ann
Resigned: 14 May 1996
Appointed Date: 01 May 1996
Director
BARTLETT, Heather Ann
Resigned: 06 October 1999
Appointed Date: 12 June 1996
66 years old
Director
BECKETT, John Christall Laurence
Resigned: 30 June 2013
Appointed Date: 26 June 2002
69 years old
Director
BEEDHAM, Trudie Ann
Resigned: 31 July 2013
Appointed Date: 01 January 2008
64 years old
Director
BENSON, Alita Vanessa
Resigned: 30 December 1999
Appointed Date: 01 October 1999
58 years old
Director
BLEST, John Vernon Roberts
Resigned: 26 June 2002
Appointed Date: 14 May 1996
79 years old
Director
BREEDLOVE, John Pierce
Resigned: 08 January 2016
Appointed Date: 01 July 2013
68 years old
Director
EDMONDS, Barry Paul
Resigned: 01 January 2008
Appointed Date: 26 June 2002
73 years old
Director
FERRARESI, David Gerard
Resigned: 22 November 2002
Appointed Date: 07 June 1999
72 years old
Director
FOYER, Thomas William
Resigned: 29 November 2002
Appointed Date: 30 September 1998
71 years old
Director
GOTE, Joseph Vincent
Resigned: 30 June 2013
Appointed Date: 30 September 1998
69 years old
Director
JANSSEN, Lucas Petrus Franciscus
Resigned: 14 March 2011
Appointed Date: 26 June 2002
62 years old
Director
MORTIMORE, Philip John
Resigned: 27 August 2015
Appointed Date: 06 July 2009
60 years old
Director
NORTHROP, Richard Wilson
Resigned: 29 May 1998
Appointed Date: 14 May 1996
87 years old
Director
ROBINSON, Scott James
Resigned: 31 December 2015
Appointed Date: 01 July 2013
59 years old
Director
RUBIN, Michael M
Resigned: 01 January 2017
Appointed Date: 08 January 2016
68 years old
Director
VITOU, Barry Spencer
Resigned: 14 May 1996
Appointed Date: 01 May 1996
56 years old

IMATION UK LIMITED Events

09 Feb 2017
Appointment of Mr Tavis Jarod Morello as a director on 1 January 2017
09 Feb 2017
Appointment of Mr Alexander Benjamin Spiro as a director on 1 January 2017
09 Feb 2017
Appointment of Mr Joseph Anthony De Perio as a director on 1 January 2017
08 Feb 2017
Termination of appointment of Michael M Rubin as a director on 1 January 2017
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
...
... and 93 more events
21 May 1996
Director resigned
21 May 1996
Secretary resigned
21 May 1996
New director appointed
21 May 1996
New secretary appointed;new director appointed
01 May 1996
Incorporation

IMATION UK LIMITED Charges

24 March 2010
Rent deposit deed
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Cheshire West and Chester Borough Council
Description: The sum of £7,246.23 held in an interest bearing account.

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