I.M.ASSURED GROWTH AND EXIT PLC
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1DF

Company number 02632466
Status Active
Incorporation Date 25 July 1991
Company Type Public Limited Company
Address I.M. ASSURED GROWTH AND EXIT PLC, I.M. HOUSE SOUTH DRIVE, COLESHILL, BIRMINGHAM, B46 1DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,050,000 ; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 5,050,000 . The most likely internet sites of I.M.ASSURED GROWTH AND EXIT PLC are www.imassuredgrowthandexit.co.uk, and www.i-m-assured-growth-and-exit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. I M Assured Growth and Exit Plc is a Public Limited Company. The company registration number is 02632466. I M Assured Growth and Exit Plc has been working since 25 July 1991. The present status of the company is Active. The registered address of I M Assured Growth and Exit Plc is I M Assured Growth and Exit Plc I M House South Drive Coleshill Birmingham B46 1df. . CROFT, Robert William is a Secretary of the company. CLARKE, Adrian Graham is a Director of the company. HUTTON, Gary Ernest is a Director of the company. WOOLDRDIGE, Timothy John is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HUTTON, Gary Ernest has been resigned. Secretary O'GORMAN, Patrick Joseph has been resigned. Director ADAMS, Michael David has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FOSTER, Paul Brett has been resigned. Director MILLS, Julian Cecil Somerville has been resigned. Director NAPIER, David Leslie John has been resigned. Director O'GORMAN, Patrick Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROFT, Robert William
Appointed Date: 04 January 2011
Director
CLARKE, Adrian Graham
Appointed Date: 04 January 2011
51 years old
Director
HUTTON, Gary Ernest
Appointed Date: 02 November 2009
66 years old
Director
WOOLDRDIGE, Timothy John
Appointed Date: 01 January 2012
52 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 26 July 1991
Appointed Date: 25 July 1991
Secretary
HUTTON, Gary Ernest
Resigned: 03 December 1996
Appointed Date: 26 July 1991
Secretary
O'GORMAN, Patrick Joseph
Resigned: 04 January 2011
Appointed Date: 04 December 1996
Director
ADAMS, Michael David
Resigned: 01 January 2012
Appointed Date: 04 December 1996
82 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 26 July 1991
Appointed Date: 25 July 1991
35 years old
Director
FOSTER, Paul Brett
Resigned: 31 December 2004
Appointed Date: 26 July 1991
68 years old
Director
MILLS, Julian Cecil Somerville
Resigned: 11 December 1996
Appointed Date: 26 July 1991
99 years old
Director
NAPIER, David Leslie John
Resigned: 21 February 1992
Appointed Date: 26 July 1991
72 years old
Director
O'GORMAN, Patrick Joseph
Resigned: 31 March 2011
Appointed Date: 08 November 2004
74 years old

I.M.ASSURED GROWTH AND EXIT PLC Events

06 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,050,000
17 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 5,050,000
04 Jul 2015
Full accounts made up to 31 December 2014
08 Jul 2014
Full accounts made up to 31 December 2013
...
... and 87 more events
15 Aug 1991
Certificate of authorisation to commence business and borrow
15 Aug 1991
Application to commence business
31 Jul 1991
Registered office changed on 31/07/91 from: 120 east road london N1 6AA
25 Jul 1991
Incorporation
25 Jul 1991
Incorporation

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