IMA UK LTD.
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HN

Company number 01743213
Status Active
Incorporation Date 29 July 1983
Company Type Private Limited Company
Address 3 ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 . The most likely internet sites of IMA UK LTD. are www.imauk.co.uk, and www.ima-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Ima Uk Ltd is a Private Limited Company. The company registration number is 01743213. Ima Uk Ltd has been working since 29 July 1983. The present status of the company is Active. The registered address of Ima Uk Ltd is 3 Arden Road Alcester Warwickshire B49 6hn. . WORTON, David Jon is a Secretary of the company. MALAGOLI, Andrea is a Director of the company. O'NEIL, Desmond is a Director of the company. PECCHIOLI, Giovanni is a Director of the company. VACCHI, Marco is a Director of the company. Secretary MANSFIELD, Iris Elizabeth has been resigned. Secretary WATSON, Paul Graham has been resigned. Director BUSSOLARI, Giuseppe has been resigned. Director CASTIGLIONE, Gaetano has been resigned. Director LONGWORTH, Andrew James has been resigned. Director MANSFIELD, Anthony Richard has been resigned. Director RENZULLI, Rocco, Dr has been resigned. Director SANZO, Maria has been resigned. Director VISENTINI, Stefano has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WORTON, David Jon
Appointed Date: 10 July 2007
Director
MALAGOLI, Andrea
Appointed Date: 25 February 2008
60 years old
Director
O'NEIL, Desmond
Appointed Date: 08 October 2004
72 years old
Director
PECCHIOLI, Giovanni
Appointed Date: 01 January 2000
69 years old
Director
VACCHI, Marco

88 years old

Resigned Directors

Secretary
MANSFIELD, Iris Elizabeth
Resigned: 31 December 1999
Secretary
WATSON, Paul Graham
Resigned: 10 July 2007
Appointed Date: 01 January 2000
Director
BUSSOLARI, Giuseppe
Resigned: 31 March 1993
89 years old
Director
CASTIGLIONE, Gaetano
Resigned: 23 February 2015
Appointed Date: 01 January 2006
63 years old
Director
LONGWORTH, Andrew James
Resigned: 30 April 2004
Appointed Date: 01 January 2000
69 years old
Director
MANSFIELD, Anthony Richard
Resigned: 31 December 1999
86 years old
Director
RENZULLI, Rocco, Dr
Resigned: 01 July 1997
Appointed Date: 01 April 1993
92 years old
Director
SANZO, Maria
Resigned: 31 December 1999
Appointed Date: 13 January 1994
66 years old
Director
VISENTINI, Stefano
Resigned: 01 January 2006
Appointed Date: 03 March 1998
79 years old

Persons With Significant Control

Ima Spa
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

IMA UK LTD. Events

06 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50,000
24 Apr 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Termination of appointment of Gaetano Castiglione as a director on 23 February 2015
...
... and 97 more events
17 Jan 1987
Secretary resigned;new secretary appointed
06 Nov 1986
Accounts for a small company made up to 31 December 1985
14 Aug 1986
Particulars of mortgage/charge
24 Jul 1986
New director appointed
29 Jul 1983
Certificate of incorporation

IMA UK LTD. Charges

22 November 2002
Rent deposit
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Anthony Donald Stalley and Margaret Stalley
Description: All monies from time to time standing to the credit of the…
15 June 1999
Deed of charge over credit balances
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged…
28 July 1986
Debenture
Delivered: 14 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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