Company number 04963039
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 211/213 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Paul Kenneth Drobig on 26 July 2016. The most likely internet sites of IMEG LIMITED are www.imeg.co.uk, and www.imeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Imeg Limited is a Private Limited Company.
The company registration number is 04963039. Imeg Limited has been working since 13 November 2003.
The present status of the company is Active. The registered address of Imeg Limited is 211 213 Higher Hillgate Stockport Cheshire Sk1 3rb. . EVANS, Beryl Edith is a Secretary of the company. DROBIG, Paul Kenneth is a Director of the company. HAKIM, Hani is a Director of the company. Secretary RAMSAY, Gillian Mary has been resigned. Secretary SUGGATE, Raymond John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BANKS, Alan Leslie has been resigned. Director BARTLEY, Guy has been resigned. Director CHRISOVOULOS, Achilleas has been resigned. Director ETHERIDGE, David Arthur has been resigned. Director MARTIN, Philip John Reginald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
HAKIM, Hani
Appointed Date: 13 November 2003
79 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
BANKS, Alan Leslie
Resigned: 01 October 2012
Appointed Date: 11 December 2003
82 years old
Director
BARTLEY, Guy
Resigned: 01 October 2012
Appointed Date: 01 September 2011
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Snow Consulting Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMEG LIMITED Events
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Paul Kenneth Drobig on 26 July 2016
16 Jun 2016
Termination of appointment of David Arthur Etheridge as a director on 15 June 2016
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 43 more events
06 Dec 2003
New director appointed
06 Dec 2003
New director appointed
06 Dec 2003
New secretary appointed
06 Dec 2003
Registered office changed on 06/12/03 from: 17 lansdowne road croydon cro 2BX
13 Nov 2003
Incorporation