IMTECH INVIRON LIMITED
BUSINESS PARK BIRMINGHAM INVIRON LIMITED ARCADEFRAME LIMITED

Hellopages » West Midlands » Solihull » B37 7YN

Company number 04956673
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 3100 PARK SQUARE, SOLIHULL PARKWAY BIRMINGHAM, BUSINESS PARK BIRMINGHAM, B37 7YN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Paul Alan Rogers as a director on 30 November 2016; Appointment of Mr Noel Clancy as a director on 6 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of IMTECH INVIRON LIMITED are www.imtechinviron.co.uk, and www.imtech-inviron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Imtech Inviron Limited is a Private Limited Company. The company registration number is 04956673. Imtech Inviron Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Imtech Inviron Limited is 3100 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7yn. . FEENEY, Thomas William is a Secretary of the company. BOOTH, Michael is a Director of the company. CLANCY, Noel is a Director of the company. FEENEY, Thomas William is a Director of the company. Secretary VARNEY, Robert Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAUHAN, Dipak has been resigned. Director GILLIVER, Keith has been resigned. Director JOHNSON, Neil David has been resigned. Director KAVANAGH, Paul has been resigned. Director METCALFE, Garry James has been resigned. Director PLUMMER, Richard has been resigned. Director ROGERS, Paul Alan has been resigned. Director RYAN O'BRIEN, John has been resigned. Director VARNEY, Robert Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FEENEY, Thomas William
Appointed Date: 04 July 2016
Director
BOOTH, Michael
Appointed Date: 01 January 2016
51 years old
Director
CLANCY, Noel
Appointed Date: 06 December 2016
57 years old
Director
FEENEY, Thomas William
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
VARNEY, Robert Alexander
Resigned: 28 November 2013
Appointed Date: 02 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 07 November 2003
Director
CHAUHAN, Dipak
Resigned: 16 June 2016
Appointed Date: 05 January 2009
61 years old
Director
GILLIVER, Keith
Resigned: 17 December 2008
Appointed Date: 23 February 2004
70 years old
Director
JOHNSON, Neil David
Resigned: 04 March 2015
Appointed Date: 03 June 2013
52 years old
Director
KAVANAGH, Paul
Resigned: 01 January 2016
Appointed Date: 27 August 2015
68 years old
Director
METCALFE, Garry James
Resigned: 03 June 2013
Appointed Date: 02 December 2003
68 years old
Director
PLUMMER, Richard
Resigned: 28 February 2011
Appointed Date: 05 January 2009
74 years old
Director
ROGERS, Paul Alan
Resigned: 30 November 2016
Appointed Date: 04 March 2015
62 years old
Director
RYAN O'BRIEN, John
Resigned: 01 August 2006
Appointed Date: 23 February 2004
59 years old
Director
VARNEY, Robert Alexander
Resigned: 28 February 2011
Appointed Date: 05 January 2009
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Inviron Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Endlessiv (Gp) Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Endless Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

IMTECH INVIRON LIMITED Events

08 Dec 2016
Termination of appointment of Paul Alan Rogers as a director on 30 November 2016
08 Dec 2016
Appointment of Mr Noel Clancy as a director on 6 December 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
25 Jul 2016
Appointment of Mr Thomas William Feeney as a secretary on 4 July 2016
...
... and 73 more events
16 Dec 2003
New secretary appointed
12 Dec 2003
Company name changed arcadeframe LIMITED\certificate issued on 12/12/03
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
07 Nov 2003
Incorporation

IMTECH INVIRON LIMITED Charges

28 August 2015
Charge code 0495 6673 0005
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
30 January 2006
Rent deposit deed
Delivered: 1 February 2006
Status: Satisfied on 25 February 2011
Persons entitled: Mothercare Combined Pension Funds Limited and Mothercare Combined Pension Schemes Limited
Description: The rent deposit and the amount from time to time standing…
26 September 2005
Rent deposit deed
Delivered: 29 September 2005
Status: Satisfied on 25 February 2011
Persons entitled: The Prudential Assurance Company Limited
Description: £33,133.85.
6 September 2004
Rent deposit deed
Delivered: 16 September 2004
Status: Satisfied on 25 February 2011
Persons entitled: Morris Publications Limited
Description: Rental monies in the sum of £7,496 exclusive of vat held in…
9 January 2004
All assets debenture
Delivered: 16 January 2004
Status: Satisfied on 27 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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