G. M. IMBER & SONS LIMITED
EAST GRINSTEAD HAMSARD 2964 LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3DD

Company number 05607297
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 77A HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 . The most likely internet sites of G. M. IMBER & SONS LIMITED are www.gmimbersons.co.uk, and www.g-m-imber-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Edenbridge Town Rail Station is 6.1 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G M Imber Sons Limited is a Private Limited Company. The company registration number is 05607297. G M Imber Sons Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of G M Imber Sons Limited is 77a High Street East Grinstead West Sussex Rh19 3dd. . IMBER, Sven Edward George is a Secretary of the company. IMBER, George Michael is a Director of the company. IMBER, Matthew James Edward is a Director of the company. IMBER, Sven Edward George is a Director of the company. IMBER, William George is a Director of the company. Secretary BURGIN, Erica Judith has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director IMBER, Stuart George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IMBER, Sven Edward George
Appointed Date: 31 May 2006
Director
IMBER, George Michael
Appointed Date: 30 December 2005
82 years old
Director
IMBER, Matthew James Edward
Appointed Date: 30 December 2005
45 years old
Director
IMBER, Sven Edward George
Appointed Date: 30 December 2005
48 years old
Director
IMBER, William George
Appointed Date: 30 December 2005
50 years old

Resigned Directors

Secretary
BURGIN, Erica Judith
Resigned: 31 May 2006
Appointed Date: 30 December 2005
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 30 December 2005
Appointed Date: 31 October 2005
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 30 December 2005
Appointed Date: 31 October 2005
Director
IMBER, Stuart George
Resigned: 30 December 2005
Appointed Date: 30 December 2005
57 years old

Persons With Significant Control

William George Imber
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

G. M. IMBER & SONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
25 Feb 2016
Secretary's details changed for Sven Edward George Imber on 30 October 2015
25 Feb 2016
Director's details changed for Sven Edward George Imber on 30 October 2015
...
... and 42 more events
11 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006
Company name changed hamsard 2964 LIMITED\certificate issued on 06/01/06
31 Oct 2005
Incorporation

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