IMI EURO FINANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7XZ

Company number 07929408
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, 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 twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Audit exemption statement of guarantee by parent company for period ending 31/12/16. The most likely internet sites of IMI EURO FINANCE LIMITED are www.imieurofinance.co.uk, and www.imi-euro-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Imi Euro Finance Limited is a Private Limited Company. The company registration number is 07929408. Imi Euro Finance Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Imi Euro Finance Limited is Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7xz. . SEGAL, James is a Secretary of the company. MASON, Peter Robert is a Director of the company. O'SHEA, John is a Director of the company. RONALD, Ivan Edward is a Director of the company. Secretary PAWAR, Kamaljit has been resigned. Secretary THOMPSON, Nicole Dominique has been resigned. Director AFFORD, Helen Louise has been resigned. Director CROYDON, Gregory John has been resigned. Director GARRY, Richard Jon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEGAL, James
Appointed Date: 23 March 2016
Director
MASON, Peter Robert
Appointed Date: 01 July 2016
63 years old
Director
O'SHEA, John
Appointed Date: 20 March 2015
64 years old
Director
RONALD, Ivan Edward
Appointed Date: 31 January 2012
53 years old

Resigned Directors

Secretary
PAWAR, Kamaljit
Resigned: 22 March 2016
Appointed Date: 03 September 2014
Secretary
THOMPSON, Nicole Dominique
Resigned: 03 September 2014
Appointed Date: 31 January 2012
Director
AFFORD, Helen Louise
Resigned: 20 March 2015
Appointed Date: 31 January 2012
51 years old
Director
CROYDON, Gregory John
Resigned: 20 February 2014
Appointed Date: 31 January 2012
68 years old
Director
GARRY, Richard Jon
Resigned: 30 June 2016
Appointed Date: 20 February 2014
55 years old

Persons With Significant Control

Imi Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMI EURO FINANCE LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Jul 2016
Appointment of Mr Peter Robert Mason as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Richard Jon Garry as a director on 30 June 2016
...
... and 13 more events
24 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • EUR 400,000,000
29 May 2013
Full accounts made up to 31 December 2012
15 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
31 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
31 Jan 2012
Incorporation

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