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IMTECH ENGINEERING SERVICES CENTRAL LTD

Learn more about IMTECH ENGINEERING SERVICES CENTRAL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

G&H HOUSE, HOOTON STREET, CARLTON ROAD, NOTTINGHAM, NG3 5GL

IMTECH ENGINEERING SERVICES CENTRAL LTD on the map

Company type: Private Limited Company
Company number: 00443522
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Previous names:

Company IMTECH ENGINEERING SERVICES CENTRAL LTD is a Private Limited Company, registration number 00443522, established in United Kingdom on the 11. October 1947. The company is now active. The company has been in business for 69 years and 1 month. This company used to be called IMTECH G&H LTD, GOODMARRIOTT & HURSTHOUSE LIMITED. The company is based on G&H HOUSE, HOOTON STREET, CARLTON ROAD, NOTTINGHAM, NG3 5GL. Business of the company IMTECH ENGINEERING SERVICES CENTRAL LTD by SIC and NACE code are "43220 - Plumbing, heat and air-conditioning installation", "43210 - Electrical installation". There are 60 company documents available. The most recent document is "AUDITOR'S RESIGNATION" from the 2016.02.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company IMTECH ENGINEERING SERVICES CENTRAL LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
- Outstanding on 2015.08.29

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.02.17
£2.95
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2016.02.16
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DIRECTOR APPOINTED MR MICHAEL BOOTH
Form type: AP01
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF
Form type: TM01
Date: 2015.11.25
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 4500
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DIRECTOR APPOINTED MR PAUL KAVANAGH
Form type: AP01
Date: 2015.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004435220001
Form type: MR01
Date: 2015.08.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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COMPANY NAME CHANGED IMTECH G&H LTD, CERTIFICATE ISSUED ON 06/01/14
Form type: CERTNM
Date: 2014.01.06
Child documents:
Document type: ANNOTATION
Date: 2014.01.06
Form type: RES15
Document description: CHANGE OF NAME 06/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.06
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.15
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DARRON JOHNATHAN LITTLEHALES / 11/12/2011
Form type: CH01
Date: 2012.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT BRUNTON / 11/12/2011
Form type: CH01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2011
Form type: CH03
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DARRON JOHNATHAN LITTLEHALES / 11/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY EVANS / 11/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT BRUNTON / 11/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
Form type: TM01
Date: 2009.11.02
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APPOINTMENT TERMINATED DIRECTOR DAVID MADGWICK
Form type: 288b
Date: 2009.07.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOFF / 11/12/2008
Form type: 288c
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUNTON / 11/12/2008
Form type: 288c
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DARRON LITTLEHALES / 11/12/2008
Form type: 288c
Date: 2009.01.02
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, HOOTON STREET, OFF CARLTON ROAD, NOTTINGHAM, NG3 5GL
Form type: 287
Date: 2008.12.01
£2.95
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COMPANY NAME CHANGED GOODMARRIOTT & HURSTHOUSE LIMITED, CERTIFICATE ISSUED ON 06/11/08
Form type: CERTNM
Date: 2008.11.06
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SECRETARY APPOINTED NEIL GEOFFREY EVANS
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER HURSTHOUSE
Form type: 288b
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.09.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
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AD 20/06/05---------, £ SI 3000@.1=300, £ IC 4200/4500
Form type: 88(2)R
Date: 2005.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20

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Company directors and board members:

NEIL GEOFFREY EVANS (current)
Secretary, 2008.03.31
G&H HOUSE HOOTON STREET , CARLTON ROAD
NG3 5GL, NOTTINGHAM
MICHAEL BOOTH (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.01
IMTECH HOUSE 33-35 WOODTHORPE ROAD , ASHFORD
TW15 2RP, MIDDLESEX
ENGLAND
COLIN ROBERT BRUNTON (current)
Director, ELECTRICAL ENGINEER, 2008.01.01
G&H HOUSE HOOTON STREET , CARLTON ROAD
NG3 5GL, NOTTINGHAM
NEIL GEOFFREY EVANS (current)
Director, FINANCE DIRECTOR, 2007.12.10
G&H HOUSE HOOTON STREET , CARLTON ROAD
NG3 5GL, NOTTINGHAM
DARRON JOHNATHAN LITTLEHALES (current)
Director, ELECTRICAL ENGINEER, 2002.11.01
G&H HOUSE HOOTON STREET , CARLTON ROAD
NG3 5GL, NOTTINGHAM
MONICA VALERIE HURSTHOUSE (resigned)
Secretary, 1992.12.20 - 2005.06.05
33 SANDFIELD ROAD ARNOLD , NOTTINGHAM
NG5 6QA, NOTTINGHAMSHIRE
ROGER STEPHEN HURSTHOUSE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.06.05 - 2008.03.31
3 ELM PARK GONALSTON LANE EPPERSTONE , NOTTINGHAM
NG14 6BE, NOTTINGHAMSHIRE
DAVID GOFF (resigned)
Director, ELECTRICAL ENGINEER, 2008.01.01 - 2015.11.24
G&H HOUSE HOOTON STREET , CARLTON ROAD
NG3 5GL, NOTTINGHAM
MONICA VALERIE HURSTHOUSE (resigned)
Director, CLERICAL ASSISTANT, 1992.12.20 - 2005.06.05
33 SANDFIELD ROAD ARNOLD , NOTTINGHAM
NG5 6QA, NOTTINGHAMSHIRE
ROGER STEPHEN HURSTHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.07 - 2008.03.31
3 ELM PARK GONALSTON LANE EPPERSTONE , NOTTINGHAM
NG14 6BE, NOTTINGHAMSHIRE
TREVOE GEORGE HURSTHOUSE (resigned)
Director, ELECTRICAL ENGINEER, 1992.12.20 - 2007.12.31
THE OLD VICARAGE LINGWOOD LANE WOODBOROUGH , NOTTINGHAM
NG14 6DX, NOTTINGHAMSHIRE
PAUL KAVANAGH (resigned)
Director, 2015.08.27 - 2016.01.01
IMTECH HOUSE WOODTHORPE ROAD , ASHFORD
TW15 2RP, MIDDLESEX
ENGLAND
DAVID ALFRED MADGWICK (resigned)
Director, ELECTRICAL ENGINEER, 1992.12.20 - 2009.06.30
4 HIGHGROVE GARDENS , EDWALTON
NG12 4DF, NOTTINGHAMSHIRE
CLIFFORD FREDERICK ROBERTS (resigned)
Director, ELECTRICAL ENGINEER, 1992.12.20 - 2002.09.22
33 RIDGE HILL LOWDHAM , NOTTINGHAM
NG14 7EL, NOTTINGHAMSHIRE
PAUL CARL WOOD (resigned)
Director, ELECTRICAL ENGINEER, 2002.11.01 - 2009.10.28
143A MAIN ROAD UNDERWOOD , NOTTINGHAMSHIRE
NG16 5GQ
PETER ANTHONY WRIGHT (resigned)
Director, OFFICE MANAGER, 1992.12.20 - 1998.01.31
59 LYNDEN AVENUE LONG EATON , NOTTINGHAM
NG10 1AB

Information about the Private Limited Company IMTECH ENGINEERING SERVICES CENTRAL LTD 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: 2016.05.04. Reload the data