IM ASSET MANAGEMENT NOMINEES LIMITED
SHEFFIELD IRWIN MITCHELL NOMINEES LIMITED IMCO (2599) LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8DT

Company number 03876644
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of IM ASSET MANAGEMENT NOMINEES LIMITED are www.imassetmanagementnominees.co.uk, and www.im-asset-management-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Im Asset Management Nominees Limited is a Private Limited Company. The company registration number is 03876644. Im Asset Management Nominees Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Im Asset Management Nominees Limited is Riverside East 2 Millsands Sheffield South Yorkshire S3 8dt. . RAETTIG, Jonathan Paul is a Secretary of the company. BAKER, Niall David is a Director of the company. MARSHALL, Craig Alexander is a Director of the company. POTTS, Richard Warren is a Director of the company. RAETTIG, Jonathan Paul is a Director of the company. Secretary DAKIN, Mark Richard Ainley has been resigned. Secretary SHOLL, Stephen John has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Secretary YALE, Ian Michael has been resigned. Nominee Director CLARK, Ross Mckenzie has been resigned. Director CODD, Grahame Richard has been resigned. Director CULLEY, Howard Eric has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
RAETTIG, Jonathan Paul
Appointed Date: 27 July 2006
Director
BAKER, Niall David
Appointed Date: 06 March 2000
59 years old
Director
MARSHALL, Craig Alexander
Appointed Date: 11 September 2015
58 years old
Director
POTTS, Richard Warren
Appointed Date: 27 July 2006
64 years old
Director
RAETTIG, Jonathan Paul
Appointed Date: 11 September 2015
50 years old

Resigned Directors

Secretary
DAKIN, Mark Richard Ainley
Resigned: 20 July 2006
Appointed Date: 29 September 2005
Secretary
SHOLL, Stephen John
Resigned: 29 September 2005
Appointed Date: 15 May 2000
Nominee Secretary
UPRICHARD, Andrew
Resigned: 06 March 2000
Appointed Date: 15 November 1999
Secretary
YALE, Ian Michael
Resigned: 15 May 2000
Appointed Date: 06 March 2000
Nominee Director
CLARK, Ross Mckenzie
Resigned: 06 March 2000
Appointed Date: 15 November 1999
62 years old
Director
CODD, Grahame Richard
Resigned: 27 July 2006
Appointed Date: 06 March 2000
72 years old
Director
CULLEY, Howard Eric
Resigned: 31 December 2012
Appointed Date: 06 March 2000
81 years old

Persons With Significant Control

Im Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IM ASSET MANAGEMENT NOMINEES LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
25 Sep 2015
Total exemption full accounts made up to 30 April 2015
14 Sep 2015
Appointment of Mr Craig Alexander Marshall as a director on 11 September 2015
...
... and 54 more events
10 Mar 2000
New director appointed
10 Mar 2000
New director appointed
10 Mar 2000
New director appointed
15 Feb 2000
Company name changed imco (2599) LIMITED\certificate issued on 15/02/00
15 Nov 1999
Incorporation

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