I.M.S. CONSTRUCTION LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 03888245
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of I.M.S. CONSTRUCTION LIMITED are www.imsconstruction.co.uk, and www.i-m-s-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M S Construction Limited is a Private Limited Company. The company registration number is 03888245. I M S Construction Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of I M S Construction Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. . IMS, Christopher Andrew is a Secretary of the company. IMS, Christopher Andrew is a Director of the company. IMS, Suzanne is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director LUDGATE, Nicholas Scott has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
IMS, Christopher Andrew
Appointed Date: 03 December 1999

Director
IMS, Christopher Andrew
Appointed Date: 03 December 1999
62 years old

Director
IMS, Suzanne
Appointed Date: 30 August 2002
62 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Director
LUDGATE, Nicholas Scott
Resigned: 30 August 2002
Appointed Date: 03 December 1999
57 years old

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 03 December 1999
Appointed Date: 03 December 1999
62 years old

Persons With Significant Control

Mr Christopher Andrew Ims
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Suzanne Ims
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.M.S. CONSTRUCTION LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200

19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 45 more events
14 Jan 2000
New director appointed
13 Jan 2000
Director resigned
13 Jan 2000
Secretary resigned
09 Dec 1999
Ad 03/12/99--------- £ si 199@1=199 £ ic 1/200
03 Dec 1999
Incorporation

I.M.S. CONSTRUCTION LIMITED Charges

1 July 2002
Debenture
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Christopher Ims
Description: Fixed and floating charges over the undertaking and all…
14 March 2000
Mortgage debenture
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…