IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD
ASHFORD
IMTECH MEICA LIMITED
MEICA SERVICES LIMITED
BERKELEY ENGINEERING AND CONSTRUCTION LIMITED
Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 October 2016. The most likely internet sites of IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD are www.imtechengineeringserviceslondonandsouth.co.uk, and www.imtech-engineering-services-london-and-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Fulwell Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imtech Engineering Services London and South Ltd is a Private Limited Company. The company registration number is 02925156. Imtech Engineering Services London and South Ltd has been working since 03 May 1994. The present status of the company is Active. The registered address of Imtech Engineering Services London and South Ltd is Imtech House 33 35 Woodthorpe Road Ashford Middlesex Tw15 2rp. . NAUDE, Maritz is a Secretary of the company. BOOTH, Michael Andrew is a Director of the company. MCEVOY, Martin is a Director of the company. NAUDE, Maritz is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HYNES, Kieran Patrick has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director COLEMAN, Michael Thomas William has been resigned. Director COLLINS, Gareth Nicholas has been resigned. Director HYNES, Kieran Patrick has been resigned. Director KAVANAGH, Paul John Patrick Paul has been resigned. Director KAVANAGH, Paul John Patrick Paul has been resigned. Director REYNOLDS, Robert has been resigned. Director SHENSTONE, Keith Thomas has been resigned. Director STEELE, James Matthew has been resigned. Director WELLS, Adam Laurence has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Appointed Date: 03 May 1994
Appointed Date: 03 May 1994
Appointed Date: 06 November 2000
77 years old
Appointed Date: 27 August 2015
68 years old
Appointed Date: 01 January 1998
68 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
Nature of control: Has significant influence or control
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD Events
IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD Charges
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £2,510 or such other sum see image for full details.
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £8,380. see image for full details.
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: The Mayor and Commonality and Citizens of the City of London
Description: £7,542 or such other sum.
Delivered: 5 May 2004
Status: Satisfied on 27 August 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,762.00.
Delivered: 16 February 1999
Status: Satisfied on 19 July 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 November 1998
Status: Satisfied on 27 August 2011
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The sum of £6,3000.