IMI SWEDEN FINANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7XZ

Company number 07272731
Status Active
Incorporation Date 3 June 2010
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 thirty-one events have happened. The last three records are 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; Appointment of Mr Peter Robert Mason as a director on 1 July 2016. The most likely internet sites of IMI SWEDEN FINANCE LIMITED are www.imiswedenfinance.co.uk, and www.imi-sweden-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Imi Sweden Finance Limited is a Private Limited Company. The company registration number is 07272731. Imi Sweden Finance Limited has been working since 03 June 2010. The present status of the company is Active. The registered address of Imi Sweden 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. Director MOORE, Iain Dominic 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: 20 March 2015
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: 03 June 2010
Director
AFFORD, Helen Louise
Resigned: 20 March 2015
Appointed Date: 03 June 2010
51 years old
Director
CROYDON, Gregory John
Resigned: 20 February 2014
Appointed Date: 03 June 2010
68 years old
Director
GARRY, Richard Jon
Resigned: 30 June 2016
Appointed Date: 20 February 2014
55 years old
Director
MOORE, Iain Dominic
Resigned: 20 March 2015
Appointed Date: 03 June 2010
57 years old

IMI SWEDEN FINANCE LIMITED Events

30 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 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
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • SEK 300,000,000
...
... and 21 more events
17 Jun 2011
Secretary's details changed for Nicole Dominique Joynson on 15 June 2011
14 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010
Director's details changed for Mrs Helen Louise Afford on 29 July 2010
15 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
03 Jun 2010
Incorporation

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