Company number 07843551
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Confirmation statement made on 11 November 2016 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of IMI DEUTSCHLAND LIMITED are www.imideutschland.co.uk, and www.imi-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Imi Deutschland Limited is a Private Limited Company.
The company registration number is 07843551. Imi Deutschland Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Imi Deutschland Limited is Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7xz. . DEUPMANN, Georg is a Director of the company. VARWIJK, Peter is a Director of the company. Secretary CROYDON, Gregory has been resigned. Secretary GARRY, Richard Jon has been resigned. Secretary ON BEHALF SERVICE LIMITED has been resigned. Director CROYDON, Gregory John has been resigned. Director CROYDON, Gregory John has been resigned. Director GARRY, Richard Jon has been resigned. Director HUNDT, Angelika has been resigned. Director OTTO, Roland has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ON BEHALF SERVICE LIMITED
Resigned: 14 December 2011
Appointed Date: 11 November 2011
Director
HUNDT, Angelika
Resigned: 07 December 2011
Appointed Date: 11 November 2011
50 years old
Director
OTTO, Roland
Resigned: 18 June 2014
Appointed Date: 07 December 2011
61 years old
Persons With Significant Control
Imi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMI DEUTSCHLAND LIMITED Events
30 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Sep 2016
Termination of appointment of Richard Jon Garry as a director on 29 July 2016
13 Sep 2016
Termination of appointment of Richard Jon Garry as a secretary on 29 July 2016
...
... and 23 more events
08 Dec 2011
Appointment of Mr Roland Otto as a director
07 Dec 2011
Termination of appointment of Angelika Hundt as a director
07 Dec 2011
Company name changed quick start nr. Eleven LIMITED\certificate issued on 07/12/11
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RES15 ‐
Change company name resolution on 2011-12-06
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NM01 ‐
Change of name by resolution
15 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
11 Nov 2011
Incorporation