INDUSTRIAL MECHANICAL AIR-CONDITIONING GENERAL ENGINEERS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BL

Company number 02862862
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address CHESHIRE HOUSE MURHALL STREET, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of INDUSTRIAL MECHANICAL AIR-CONDITIONING GENERAL ENGINEERS LIMITED are www.industrialmechanicalairconditioninggeneralengineers.co.uk, and www.industrial-mechanical-air-conditioning-general-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Industrial Mechanical Air Conditioning General Engineers Limited is a Private Limited Company. The company registration number is 02862862. Industrial Mechanical Air Conditioning General Engineers Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Industrial Mechanical Air Conditioning General Engineers Limited is Cheshire House Murhall Street Burslem Stoke On Trent Staffordshire St6 4bl. . CHESHIRE, David John is a Secretary of the company. CHESHIRE, David John is a Director of the company. SADLER, Robert is a Director of the company. Secretary CHESHIRE, David John has been resigned. Secretary CHESHIRE, Mark Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHESHIRE, Anthony has been resigned. Director CHESHIRE, Mark Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CHESHIRE, David John
Appointed Date: 02 December 2011
Director
CHESHIRE, David John
Appointed Date: 04 November 1993
59 years old
Director
SADLER, Robert
Appointed Date: 01 November 1994
57 years old

Resigned Directors

Secretary
CHESHIRE, David John
Resigned: 01 September 2002
Secretary
CHESHIRE, Mark Anthony
Resigned: 02 December 2011
Appointed Date: 01 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1993
Appointed Date: 15 October 1993
Director
CHESHIRE, Anthony
Resigned: 02 December 2011
Appointed Date: 04 November 1993
86 years old
Director
CHESHIRE, Mark Anthony
Resigned: 02 December 2011
Appointed Date: 04 November 1993
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1993
Appointed Date: 15 October 1993

Persons With Significant Control

Quantum Holdings Inc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL MECHANICAL AIR-CONDITIONING GENERAL ENGINEERS LIMITED Events

24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
...
... and 60 more events
28 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1993
Registered office changed on 18/11/93 from: classic house 174-180 old street london EC1V 9BP
15 Nov 1993
Company name changed speed 3888 LIMITED\certificate issued on 16/11/93
15 Oct 1993
Incorporation

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