IMMI LTD
TYNE & WEAR CROSSCO (420) LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 03811079
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 3DX
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Director's details changed for James Richard Anthony on 1 August 2016. The most likely internet sites of IMMI LTD are www.immi.co.uk, and www.immi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Immi Ltd is a Private Limited Company. The company registration number is 03811079. Immi Ltd has been working since 21 July 1999. The present status of the company is Active. The registered address of Immi Ltd is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Tyne Wear Ne1 3dx. . PRIMA SECRETARY LIMITED is a Secretary of the company. ANTHONY, James Thomas is a Director of the company. ANTHONY, James Richard is a Director of the company. SCHELONKA, Anthony is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. Director WALLEN, Harold has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 09 November 2004
Director
ANTHONY, James Thomas
Appointed Date: 31 July 2002
65 years old
Director
ANTHONY, James Richard
Appointed Date: 29 July 1999
91 years old
Director
SCHELONKA, Anthony
Appointed Date: 29 July 1999
83 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 09 November 2004
Appointed Date: 21 July 1999
Nominee Director
CARE, Timothy James
Resigned: 29 July 1999
Appointed Date: 21 July 1999
64 years old
Director
WALLEN, Harold
Resigned: 23 July 2002
Appointed Date: 29 July 1999
80 years old

Persons With Significant Control

James Richard Anthony
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
James Thomas Anthony
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

IMMI LTD Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
03 Aug 2016
Director's details changed for James Richard Anthony on 1 August 2016
03 Aug 2016
Director's details changed for James Thomas Anthony on 1 August 2016
02 Aug 2016
Director's details changed for James R Anthony on 26 July 2016
...
... and 56 more events
11 Aug 1999
Company name changed crossco (420) LIMITED\certificate issued on 12/08/99
10 Aug 1999
Accounting reference date shortened from 31/07/00 to 31/12/99
10 Aug 1999
£ nc 100/5600 29/07/99
10 Aug 1999
Ad 29/07/99--------- £ si 99@1=99 £ ic 1/100
21 Jul 1999
Incorporation

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