Company number 06710610
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address MR A SOROKA, 236 PARK AVENUE, SOUTHALL, MIDDLESEX, UB1 3AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 1
. The most likely internet sites of IMEX CONSTRUCTION LIMITED are www.imexconstruction.co.uk, and www.imex-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Imex Construction Limited is a Private Limited Company.
The company registration number is 06710610. Imex Construction Limited has been working since 30 September 2008.
The present status of the company is Active. The registered address of Imex Construction Limited is Mr A Soroka 236 Park Avenue Southall Middlesex Ub1 3aw. . SOROKA, Andriy is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LTD has been resigned. Director BAK, Tomasz has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
ABERGAN REED LTD
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
BAK, Tomasz
Resigned: 28 May 2009
Appointed Date: 30 September 2008
55 years old
Persons With Significant Control
Mr Andriy Soroka
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
IMEX CONSTRUCTION LIMITED Events
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 21 more events
07 Oct 2008
Director appointed tomasz bak
02 Oct 2008
Appointment terminated secretary abergan reed nominees LIMITED
02 Oct 2008
Appointment terminated director abergan reed LTD
02 Oct 2008
Registered office changed on 02/10/2008 from ingles manor castle hill avenue folkestone kent CT20 2RD england
30 Sep 2008
Incorporation