IML AGENCIES LIMITED
IPSWICH SYBERMAC TECHNOLOGY LIMITED

Hellopages » Suffolk » Ipswich » IP1 1TT

Company number 04346665
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 9 May 2016. The most likely internet sites of IML AGENCIES LIMITED are www.imlagencies.co.uk, and www.iml-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Iml Agencies Limited is a Private Limited Company. The company registration number is 04346665. Iml Agencies Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Iml Agencies Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk United Kingdom Ip1 1tt. . PECK, Andrew John is a Director of the company. Secretary FOUNTAIN, Sara has been resigned. Secretary PHILLIPS, John Joseph has been resigned. Secretary SLOAN, John Howarth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SLOAN, John Howarth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
PECK, Andrew John
Appointed Date: 18 January 2002
56 years old

Resigned Directors

Secretary
FOUNTAIN, Sara
Resigned: 17 April 2009
Appointed Date: 09 February 2006
Secretary
PHILLIPS, John Joseph
Resigned: 05 January 2013
Appointed Date: 17 April 2009
Secretary
SLOAN, John Howarth
Resigned: 09 February 2006
Appointed Date: 18 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 03 January 2002
Director
SLOAN, John Howarth
Resigned: 09 February 2006
Appointed Date: 05 January 2005
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Andrew John Peck
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

IML AGENCIES LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 9 May 2016
09 May 2016
Director's details changed for Andrew John Peck on 9 May 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 46 more events
01 Mar 2002
New secretary appointed
30 Jan 2002
Memorandum and Articles of Association
24 Jan 2002
Registered office changed on 24/01/02 from: 788 - 790 finchley road london NW11 7TJ
23 Jan 2002
Company name changed sybermac technology LIMITED\certificate issued on 23/01/02
03 Jan 2002
Incorporation

IML AGENCIES LIMITED Charges

16 May 2003
Debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IMKTG LTD IML (UK) LTD IML ASSOCIATES LIMITED IML BUILDING LTD IML CARPENTRY LIMITED IML CHEMS LIMITED IML CLIENT SERVICES LTD