IMI-TEAK LIMITED
CHICHESTER

Company number 07461144
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address C/O D W PLASTICS LTD FACTORY 7 CHANDLER ROAD, TERMINUS ROAD INDUSTRIAL ESTATE, CHICHESTER, WEST SUSSEX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 074611440001, created on 1 December 2016. The most likely internet sites of IMI-TEAK LIMITED are www.imiteak.co.uk, and www.imi-teak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Imi Teak Limited is a Private Limited Company. The company registration number is 07461144. Imi Teak Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Imi Teak Limited is C O D W Plastics Ltd Factory 7 Chandler Road Terminus Road Industrial Estate Chichester West Sussex. . BURLEY, Sue Elizabeth is a Secretary of the company. BURLEY, Sue Elizabeth is a Director of the company. DAVIES, Andrew is a Director of the company. JONES, Simon Andrew is a Director of the company. WHITE, Paul Matthew is a Director of the company. Director WARREN-DAVIS, William Henry has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BURLEY, Sue Elizabeth
Appointed Date: 06 December 2010
Director
BURLEY, Sue Elizabeth
Appointed Date: 01 December 2016
67 years old
Director
DAVIES, Andrew
Appointed Date: 01 December 2016
64 years old
Director
JONES, Simon Andrew
Appointed Date: 01 December 2016
62 years old
Director
WHITE, Paul Matthew
Appointed Date: 01 December 2016
56 years old

Resigned Directors

Director
WARREN-DAVIS, William Henry
Resigned: 01 December 2016
Appointed Date: 06 December 2010
78 years old

Persons With Significant Control

Mrs Sue Elizabeth Burley
Notified on: 1 December 2016
67 years old
Nature of control: Has significant influence or control

IMI-TEAK LIMITED Events

01 Jan 2017
Confirmation statement made on 6 December 2016 with updates
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Registration of charge 074611440001, created on 1 December 2016
01 Dec 2016
Appointment of Mr Andrew Davies as a director on 1 December 2016
01 Dec 2016
Appointment of Ms Sue Elizabeth Burley as a director on 1 December 2016
...
... and 10 more events
09 Sep 2013
Accounts for a dormant company made up to 31 December 2012
19 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
31 Jul 2012
Accounts for a dormant company made up to 31 December 2011
19 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IMI-TEAK LIMITED Charges

1 December 2016
Charge code 0746 1144 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Panoramic Growth Equity (Gp 2) LLP
Description: Contains fixed charge…

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