IM EXPORT SERVICES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 05256129
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mrs Kelly Johnston as a director on 20 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of IM EXPORT SERVICES LIMITED are www.imexportservices.co.uk, and www.im-export-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Im Export Services Limited is a Private Limited Company. The company registration number is 05256129. Im Export Services Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Im Export Services Limited is 12 Payton Street Stratford Upon Avon Warwickshire Cv37 6ua. The company`s financial liabilities are £89.33k. It is £45.98k against last year. The cash in hand is £87.44k. It is £77.43k against last year. And the total assets are £399.82k, which is £95.01k against last year. JOHNSTON, Kelly is a Director of the company. JOHNSTON, Robert is a Director of the company. Secretary HUNT, Paul James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FOWLER, Benjamin James has been resigned. Director HUNTER, Paul James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other transportation support activities".


im export services Key Finiance

LIABILITIES £89.33k
+106%
CASH £87.44k
+773%
TOTAL ASSETS £399.82k
+31%
All Financial Figures

Current Directors

Director
JOHNSTON, Kelly
Appointed Date: 20 March 2017
43 years old

Director
JOHNSTON, Robert
Appointed Date: 12 October 2004
46 years old

Resigned Directors

Secretary
HUNT, Paul James
Resigned: 10 December 2014
Appointed Date: 12 October 2004

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Director
FOWLER, Benjamin James
Resigned: 10 December 2014
Appointed Date: 12 October 2004
47 years old

Director
HUNTER, Paul James
Resigned: 10 December 2014
Appointed Date: 12 October 2004
45 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Robert Johnston
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

IM EXPORT SERVICES LIMITED Events

20 Mar 2017
Appointment of Mrs Kelly Johnston as a director on 20 March 2017
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

...
... and 47 more events
29 Oct 2004
New director appointed
29 Oct 2004
New secretary appointed;new director appointed
29 Oct 2004
Director resigned
29 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

IM EXPORT SERVICES LIMITED Charges

9 March 2010
Debenture
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…