I.M. (GB) LIMITED
SURREY

Hellopages » Greater London » Sutton » SM1 4HX
Company number 02932376
Status Active
Incorporation Date 24 May 1994
Company Type Private Limited Company
Address 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of I.M. (GB) LIMITED are www.imgb.co.uk, and www.i-m-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. I M Gb Limited is a Private Limited Company. The company registration number is 02932376. I M Gb Limited has been working since 24 May 1994. The present status of the company is Active. The registered address of I M Gb Limited is 99 Westmead Road Sutton Surrey Sm1 4hx. . DIGREGORIO, Gaetana is a Secretary of the company. DIGREGORIO, Salvatore is a Director of the company. Secretary DIGREGORIO, Gaetana has been resigned. Secretary HARDING, Michael Frank has been resigned. Secretary VARCHIONE, Sebastiano has been resigned. Secretary CHAMBERLAIN HERITAGE SERVICES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary ISLAND SECRETARIES LIMITED has been resigned. Director ALLEN, Tina Margaret has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DIGREGORIO, Salvatore has been resigned. Director FRANCO, Sartari has been resigned. Director HARDING, Michael Frank has been resigned. Director HINDLE, Graham Edward has been resigned. Director MCNAUGHT, Bruce David has been resigned. Director PARR, Andrew Neil has been resigned. Director SCACCO, Piero has been resigned. Director SHAW, Christopher Henry has been resigned. Director VARCHIONE, Sebastiano has been resigned. Director WALLER, Michael George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director HMSL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIGREGORIO, Gaetana
Appointed Date: 26 March 2013
Director
DIGREGORIO, Salvatore
Appointed Date: 26 March 2013
77 years old

Resigned Directors

Secretary
DIGREGORIO, Gaetana
Resigned: 29 May 2007
Appointed Date: 07 October 2002
Secretary
HARDING, Michael Frank
Resigned: 21 July 1994
Appointed Date: 24 May 1994
Secretary
VARCHIONE, Sebastiano
Resigned: 27 January 2000
Appointed Date: 21 July 1994
Secretary
CHAMBERLAIN HERITAGE SERVICES LIMITED
Resigned: 15 August 2012
Appointed Date: 08 July 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994
Secretary
ISLAND SECRETARIES LIMITED
Resigned: 26 March 2013
Appointed Date: 15 August 2012
Director
ALLEN, Tina Margaret
Resigned: 31 March 2010
Appointed Date: 08 July 2005
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994
35 years old
Director
DIGREGORIO, Salvatore
Resigned: 29 May 2007
Appointed Date: 22 May 1998
83 years old
Director
FRANCO, Sartari
Resigned: 25 October 2002
Appointed Date: 21 July 1994
83 years old
Director
HARDING, Michael Frank
Resigned: 21 July 1994
Appointed Date: 24 May 1994
84 years old
Director
HINDLE, Graham Edward
Resigned: 12 September 2011
Appointed Date: 31 March 2010
75 years old
Director
MCNAUGHT, Bruce David
Resigned: 15 August 2012
Appointed Date: 12 September 2011
64 years old
Director
PARR, Andrew Neil
Resigned: 26 March 2013
Appointed Date: 15 August 2012
59 years old
Director
SCACCO, Piero
Resigned: 26 March 2013
Appointed Date: 06 December 2012
87 years old
Director
SHAW, Christopher Henry
Resigned: 15 August 2012
Appointed Date: 08 July 2005
72 years old
Director
VARCHIONE, Sebastiano
Resigned: 27 January 2000
Appointed Date: 21 July 1994
83 years old
Director
WALLER, Michael George
Resigned: 21 July 1994
Appointed Date: 24 May 1994
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 May 1994
Appointed Date: 24 May 1994
Director
HMSL SERVICES LIMITED
Resigned: 26 March 2013
Appointed Date: 15 August 2012

I.M. (GB) LIMITED Events

29 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
18 Dec 2015
Accounts for a small company made up to 31 March 2015
01 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
03 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 72 more events
08 Jun 1994
Secretary resigned;new secretary appointed;director resigned
08 Jun 1994
Registered office changed on 08/06/94 from: 33 crwys road cardiff CF2 4YF
26 May 1994
Director resigned;new director appointed
26 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1994
Incorporation

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