IMSEC LIMITED
BEDDAU

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF38 2LB

Company number 08910668
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 39 HEOL UNDEB, BEDDAU, CF38 2LB
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100 . The most likely internet sites of IMSEC LIMITED are www.imsec.co.uk, and www.imsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Llandaf Rail Station is 6.4 miles; to Rhiwbina Rail Station is 6.6 miles; to Cwmbach Rail Station is 10.5 miles; to Bargoed Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imsec Limited is a Private Limited Company. The company registration number is 08910668. Imsec Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Imsec Limited is 39 Heol Undeb Beddau Cf38 2lb. . TURONE, Rachel Anne is a Secretary of the company. TURONE, Rachel Ann is a Director of the company. Secretary TURONE, Salvatore has been resigned. Director STEVENS, Daniel has been resigned. Director TURONE, Salvatore has been resigned. Director TURONE, Salvatore has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
TURONE, Rachel Anne
Appointed Date: 23 July 2014
Director
TURONE, Rachel Ann
Appointed Date: 23 July 2014
40 years old

Resigned Directors

Secretary
TURONE, Salvatore
Resigned: 23 July 2014
Appointed Date: 25 February 2014
Director
STEVENS, Daniel
Resigned: 31 March 2014
Appointed Date: 25 February 2014
45 years old
Director
TURONE, Salvatore
Resigned: 31 March 2014
Appointed Date: 25 February 2014
78 years old
Director
TURONE, Salvatore
Resigned: 23 July 2014
Appointed Date: 25 February 2014
54 years old

Persons With Significant Control

Mrs Rachel Anne Turone
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

IMSEC LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 29 February 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
28 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 3 more events
23 Jul 2014
Appointment of Mrs Rachel Anne Turone as a secretary on 23 July 2014
23 Jun 2014
Termination of appointment of Salvatore Turone as a director
23 Jun 2014
Termination of appointment of Daniel Stevens as a director
22 Apr 2014
Registered office address changed from the Nook Churchfield Path Cheshunt EN8 9EG United Kingdom on 22 April 2014
25 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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