I-MOVO HOLDINGS LIMITED
LONDON I-MOVO LIMITED

Hellopages » Greater London » Southwark » SE1 0HS

Company number 04877651
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 30 GREAT GUILDFORD STREET, UNIT 518 METAL BOX FACTORY, LONDON, SE1 0HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10 . The most likely internet sites of I-MOVO HOLDINGS LIMITED are www.imovoholdings.co.uk, and www.i-movo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. I Movo Holdings Limited is a Private Limited Company. The company registration number is 04877651. I Movo Holdings Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of I Movo Holdings Limited is 30 Great Guildford Street Unit 518 Metal Box Factory London Se1 0hs. . GRIFFIN, Alan Michael is a Secretary of the company. THWAITE, Richard Norman is a Director of the company. TYMM, David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIFFIN, Alan Michael
Appointed Date: 27 August 2003
Director
THWAITE, Richard Norman
Appointed Date: 27 August 2003
65 years old
Director
TYMM, David
Appointed Date: 27 August 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Richard Thwaite
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Tymm
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Altendorf
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I-MOVO HOLDINGS LIMITED Events

16 Sep 2016
Confirmation statement made on 27 August 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
05 Nov 2015
Registered office address changed from Units 203-204 30, Great Guildford Street London SE1 0HS to 30 Great Guildford Street Unit 518 Metal Box Factory London SE1 0HS on 5 November 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
08 Sep 2003
Director resigned
08 Sep 2003
New director appointed
08 Sep 2003
New director appointed
08 Sep 2003
New secretary appointed
27 Aug 2003
Incorporation

Similar Companies

IMOVIES LTD IMOVINA PROPERTIES LIMITED I-MOVO LIMITED IMOWAT LTD IMOX LIMITED IMP (GLOBAL) LIMITED IMP (PENS) LIMITED