IMETEC UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 02870385
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Secretary's details changed for Arturo Morgandi on 9 November 2016; Director's details changed for Arturo Morgandi on 9 November 2016. The most likely internet sites of IMETEC UK LIMITED are www.imetecuk.co.uk, and www.imetec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Imetec Uk Limited is a Private Limited Company. The company registration number is 02870385. Imetec Uk Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Imetec Uk Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . MORGANDI, Arturo is a Secretary of the company. MORGANDI, Arturo is a Director of the company. SAMMARTINI, Francesco is a Director of the company. TRAVIS, Philip John is a Director of the company. Secretary CHESHIRE, Christopher Peter has been resigned. Secretary MORGANDI, Arturo has been resigned. Secretary SHARP, Marianne has been resigned. Director CHESHIRE, Christopher Peter has been resigned. Director MORGANDI, Elia has been resigned. Director MORGANDI, Renato has been resigned. Director MORGANDI, Susanna has been resigned. Director SHARP, Ian Robert has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
MORGANDI, Arturo
Appointed Date: 02 February 2004
Director
MORGANDI, Arturo
Appointed Date: 16 November 1993
70 years old
Director
SAMMARTINI, Francesco
Appointed Date: 21 February 2008
60 years old
Director
TRAVIS, Philip John
Appointed Date: 21 February 2008
58 years old

Resigned Directors

Secretary
CHESHIRE, Christopher Peter
Resigned: 02 February 2004
Appointed Date: 30 January 1995
Secretary
MORGANDI, Arturo
Resigned: 30 January 1995
Appointed Date: 16 November 1993
Secretary
SHARP, Marianne
Resigned: 16 November 1993
Appointed Date: 09 November 1993
Director
CHESHIRE, Christopher Peter
Resigned: 02 February 2004
Appointed Date: 28 March 2003
70 years old
Director
MORGANDI, Elia
Resigned: 21 February 2008
Appointed Date: 28 March 2003
58 years old
Director
MORGANDI, Renato
Resigned: 28 March 2003
Appointed Date: 31 May 2002
80 years old
Director
MORGANDI, Susanna
Resigned: 21 February 2008
Appointed Date: 28 March 2003
53 years old
Director
SHARP, Ian Robert
Resigned: 16 November 1993
Appointed Date: 09 November 1993
76 years old

Persons With Significant Control

Arturo Morgandi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Renato Morgandi
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

IMETEC UK LIMITED Events

05 Dec 2016
Confirmation statement made on 9 November 2016 with updates
02 Dec 2016
Secretary's details changed for Arturo Morgandi on 9 November 2016
02 Dec 2016
Director's details changed for Arturo Morgandi on 9 November 2016
27 Jun 2016
Full accounts made up to 31 March 2016
12 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 12 May 2016
...
... and 70 more events
20 Dec 1994
Return made up to 09/11/94; full list of members
27 Jul 1994
Director resigned
20 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1993
Accounting reference date notified as 31/03
09 Nov 1993
Incorporation

IMETEC UK LIMITED Charges

7 July 2014
Charge code 0287 0385 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as 7 verity court, middlewich, cheshire…
31 August 1999
Legal charge
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3, aston way, mid point, 18 middlewich, cheshire title…
31 August 1995
Legal charge
Delivered: 15 September 1995
Status: Satisfied on 23 July 1999
Persons entitled: Instituto Bancario San Paolo S.P.A.
Description: Land & property k/a unit p herald park cheshire crewe t/no…

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