IMISON CONTRACTS LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5NN

Company number 06044136
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address LARKSLEVE COTTAGE, BEENHAM, READING, RG7 5NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of IMISON CONTRACTS LIMITED are www.imisoncontracts.co.uk, and www.imison-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Imison Contracts Limited is a Private Limited Company. The company registration number is 06044136. Imison Contracts Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Imison Contracts Limited is Larksleve Cottage Beenham Reading Rg7 5nn. . SALAZAR, Jacqueline Anne is a Director of the company. SALAZAR, Marc Eugene is a Director of the company. Secretary SALAZAR, Jacqueline Anne has been resigned. Secretary SALAZAR, Marc Eugene has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SALAZAR, Jacqueline Anne has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SALAZAR, Jacqueline Anne
Appointed Date: 01 October 2011
58 years old
Director
SALAZAR, Marc Eugene
Appointed Date: 16 October 2009
64 years old

Resigned Directors

Secretary
SALAZAR, Jacqueline Anne
Resigned: 01 November 2009
Appointed Date: 16 October 2009
Secretary
SALAZAR, Marc Eugene
Resigned: 16 October 2009
Appointed Date: 10 January 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 January 2007
Appointed Date: 08 January 2007
Director
SALAZAR, Jacqueline Anne
Resigned: 16 October 2009
Appointed Date: 10 January 2007
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Marc Eugene Salazar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMISON CONTRACTS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Sep 2016
Micro company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
...
... and 26 more events
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
11 Jan 2007
New director appointed
11 Jan 2007
Registered office changed on 11/01/07 from: 72 new bond street mayfair london W1S 1RR
08 Jan 2007
Incorporation

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