IML HOLDINGS (ANGLIA) LIMITED
IPSWICH

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Company number 04536534
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address CARDINAL HOUSE 46, ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IML HOLDINGS (ANGLIA) LIMITED are www.imlholdingsanglia.co.uk, and www.iml-holdings-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Iml Holdings Anglia Limited is a Private Limited Company. The company registration number is 04536534. Iml Holdings Anglia Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Iml Holdings Anglia Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . FOUNTAIN, Sara is a Secretary of the company. PECK, Andrew John is a Director of the company. 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 "Activities of head offices".


Current Directors

Secretary
FOUNTAIN, Sara
Appointed Date: 09 February 2006

Director
PECK, Andrew John
Appointed Date: 17 September 2002
56 years old

Resigned Directors

Secretary
SLOAN, John Howarth
Resigned: 09 February 2006
Appointed Date: 17 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Director
SLOAN, John Howarth
Resigned: 09 February 2006
Appointed Date: 17 September 2002
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Andrew John Peck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IML HOLDINGS (ANGLIA) LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4

02 Oct 2015
Director's details changed for Andrew John Peck on 2 October 2015
...
... and 34 more events
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
New director appointed
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
17 Sep 2002
Incorporation