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IMI MARSTON LIMITED

Learn more about IMI MARSTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ

IMI MARSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00155987
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.06.12
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 66667
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DIRECTOR APPOINTED MR BEN GUEST
Form type: AP01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR IAIN MOORE
Form type: TM01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 25/10/2011 FROM, NOBEL WAY, WITTON, BIRMINGHAM, WEST MIDLANDS, B6 7ES
Form type: AD01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2011.09.27
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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APPOINTMENT TERMINATED, SECRETARY JOHN PERKINS
Form type: TM02
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS
Form type: TM01
Date: 2011.04.26
£2.95
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SECRETARY APPOINTED IVAN RONALD
Form type: AP03
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR APPOINTED IAIN DOMINIC MOORE
Form type: AP01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2009.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBINSON / 10/10/2008
Form type: 288c
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, HOLDFORD ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS B6 7ES
Form type: 287
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, WOBASTON ROAD, FORDHOUSES, WOLVERHAMPTON, WV10 6QJ
Form type: 287
Date: 2003.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.12

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Company directors and board members:

IVAN RONALD (current)
Secretary, 2011.03.30
IMI COMPONENTS LIMITED NOBEL WAY , BIRMINGHAM
B6 7ES, WEST MIDLANDS
BEN GUEST (current)
Director, CHARTERED ACCOUNTANT, 2015.03.20
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
IVAN EDWARD RONALD (current)
Director, GROUP FINANCIAL CONTROLLER, 2011.03.30
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ, WEST MIDLANDS
PAUL ANDREW BOULTON (resigned)
Secretary, COMPANY OFFICIAL, 2000.02.17 - 2001.03.08
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
TREVOR JONES DAVIES (resigned)
Secretary, 1992.04.10 - 2000.02.17
MEADOW VIEW CHURCH LANE MORETON , NEWPORT
TF10 9DS
JOHN ROBERT PERKINS (resigned)
Secretary, 2001.03.08 - 2011.03.30
46 BROADWAY AVENUE , HALESOWEN
B63 3DF, WEST MIDLANDS
KENNETH ROWLAND COLLIE (resigned)
Director, COMPANY OFFICIAL, 1996.10.01 - 2005.09.30
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
TREVOR JONES DAVIES (resigned)
Director, COMPANY EXECUTIVE, 1992.04.10 - 2000.02.17
MEADOW VIEW CHURCH LANE MORETON , NEWPORT
TF10 9DS
PETER FISKEN (resigned)
Director, COMPANY EXECUTIVE, 1992.04.10 - 1994.11.25
102 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PS, WEST MIDLANDS
COLIN STANTLEY GREENWOOD (resigned)
Director, ACCOUNTANT, 2000.03.07 - 2000.07.31
THE OLD COACH HOUSE HODEN LANE , CLEEVE PRIOR
WR11 8LH, WORCESTERSHIRE
STEPHEN LEONARD HISCOX (resigned)
Director, COMPANY EXECUTIVE, 1992.04.10 - 1999.04.01
7 NAILSWORTH ROAD DORRIDGE , SOLIHULL
B93 8NS, WEST MIDLANDS
MICHAEL HODSON (resigned)
Director, COMPANY EXECUTIVE, 1992.09.01 - 1998.04.03
PORTMAN HOUSE 19 DAVENPORT ROAD TETTENHALL , WOLVERHAMPTON
WV6 8RN, WEST MIDLANDS
MARTIN JAMES LAMB (resigned)
Director, COMPANY OFFICIAL, 1996.08.01 - 1999.10.25
15 TEMPLE ROAD , DORRIDGE SOLIHULL
B93 8LE, WEST MIDLANDS
IAIN DOMINIC MOORE (resigned)
Director, NONE, 2009.12.04 - 2015.03.20
IMI COMPONENTS LIMITED NOBEL WAY , BIRMINGHAM
B6 7ES, WEST MIDLANDS
GLYNNE MORRIS (resigned)
Director, COMPANY EXECUTIVE, 1992.04.10 - 1993.06.30
NEW BARN BLITHBURY ROAD , RUGELEY
WS15 3HN, STAFFORDSHIRE
NICHOLAS CAMPBELL PAUL (resigned)
Director, COMPANY OFFICIAL, 1999.10.25 - 2001.01.31
UPPER HOUSE EVENDINE LANE COLWALL , MALVERN
WR13 6DR, WORCESTERSHIRE
JOHN ROBERT PERKINS (resigned)
Director, COMPANY OFFICAL, 2003.01.21 - 2011.03.30
46 BROADWAY AVENUE , HALESOWEN
B63 3DF, WEST MIDLANDS
RAYMOND BARRY POINTON (resigned)
Director, COMPANY DIRECTOR, 1994.12.01 - 1996.08.01
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
NICK DAVID KIPLING PROSSER (resigned)
Director, COMPANY EXECUTIVE, 1993.07.01 - 1996.10.01
22 KENNEDY ROAD , SHREWSBURY
SY3 7AB, SHROPSHIRE
CARL NIGEL ROBINSON (resigned)
Director, CO DIRECTOR, 2005.09.30 - 2009.12.04
KEPTON BROAD LANE , BISHAMPTON
WR10 2LY, WORCESTERSHIRE
GRAHAM VICTOR TRANTER (resigned)
Director, COMPANY OFFICIAL, 2001.04.19 - 2003.01.21
2 WALTONMEAD CLOSE WALTON-ON-THE-HILL , STAFFORD
ST17 0LW, STAFFORDSHIRE
BRIAN KEITH WATTON (resigned)
Director, COMPANY EXECUTIVE, 1992.09.01 - 1998.03.31
BRIARY CROFT CROSS ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3RA, WEST MIDLANDS

Companies near to IMI MARSTON ltd.

Information about the Private Limited Company IMI MARSTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data