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IMI LAKESIDE ONE LIMITED

Learn more about IMI LAKESIDE ONE 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 LAKESIDE ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00616526
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.10
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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APPOINTMENT TERMINATED, SECRETARY KAMALJIT PAWAR
Form type: TM02
Date: 2016.05.09
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SECRETARY APPOINTED MR JAMES SEGAL
Form type: AP03
Date: 2016.05.09
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 20408
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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DIRECTOR APPOINTED MR JOHN O'SHEA
Form type: AP01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON REDFERN
Form type: TM01
Date: 2015.03.23
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SECRETARY APPOINTED MR KAMALJIT PAWAR
Form type: AP03
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
Form type: TM02
Date: 2014.09.05
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HAIGH
Form type: TM02
Date: 2014.01.06
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SECRETARY APPOINTED MRS NICOLE DOMINIQUE THOMPSON
Form type: AP03
Date: 2014.01.06
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DIRECTOR APPOINTED MR SIMON ANTHONY REDFERN
Form type: AP01
Date: 2014.01.06
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DIRECTOR APPOINTED MR IVAN EDWARD RONALD
Form type: AP01
Date: 2014.01.06
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COMPANY NAME CHANGED DCI MARKETING EUROPE LIMITED, CERTIFICATE ISSUED ON 03/01/14
Form type: CERTNM
Date: 2014.01.03
Child documents:
Document type: ANNOTATION
Date: 2014.01.03
Form type: RES15
Document description: CHANGE OF NAME 01/01/2014
Document type: ANNOTATION
Date: 2014.01.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, CROSS CHANCELLOR STREET, LEEDS, LS6 2RT
Form type: AD01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR TERRY MATCHULAT
Form type: TM01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOODY
Form type: TM01
Date: 2014.01.03
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR APPOINTED MR TERRY MATCHULAT
Form type: AP01
Date: 2011.04.14
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DIRECTOR APPOINTED MR MICHAEL DOODY
Form type: AP01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEMENS-FLANAGAN
Form type: TM01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH ASFOUR
Form type: TM01
Date: 2011.04.13
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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DIRECTOR APPOINTED JOSEPH A ASFOUR
Form type: AP01
Date: 2010.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR PAUL HARTLEY
Form type: 288b
Date: 2008.11.05
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DIRECTOR APPOINTED MICHAEL JOHN SEMENS-FLANAGAN
Form type: 288a
Date: 2008.11.05
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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COMPANY NAME CHANGED, IMI LAKESIDE LIMITED, CERTIFICATE ISSUED ON 10/03/04
Form type: CERTNM
Date: 2004.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02

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Company directors and board members:

JAMES SEGAL (current)
Secretary, 2016.03.23
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
JOHN O'SHEA (current)
Director, COMPANY SECRETARY, 2015.03.23
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
IVAN EDWARD RONALD (current)
Director, COMPANY DIRECTOR, 2014.01.01
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
KEVIN BASSINDER (resigned)
Secretary, 1991.08.14 - 1999.11.23
4 GREAVES FOLD HOLYWELL GREEN , HALIFAX
HX4 9DY, WEST YORKSHIRE
HARRY BLOOM (resigned)
Secretary, COMPANY DIRECTOR, 2006.01.01 - 2007.10.30
570 PROVENVAL , BLOOMFIELD HILLS
MICHIGAN 48302
UNITED STATES
JOANNE CAROL BOWER (resigned)
Secretary, COMPANY OFFICIAL, 2003.10.15 - 2004.02.23
4 RILAND ROAD SUTTON COLDFIELD , BIRMINGHAM
B75 7AT, WEST MIDLANDS
JENNIE COOKE (resigned)
Secretary, 2004.02.23 - 2006.01.01
6 PRIORY MEWS STANLEY , WAKEFIELD
WF3 4HD, WEST YORKSHIRE
RICHARD DOSSETT (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.23 - 2003.10.15
2 PROSPECT CLOSE HILLAM , LEEDS
LS25 5HF, NORTH YORKSHIRE
ADRIAN ROBERT HAIGH (resigned)
Secretary, 2007.02.09 - 2014.01.01
22 GRANGE HEIGHTS , HALIFAX
HX3 9RL, WEST YORKSHIRE
KAMALJIT PAWAR (resigned)
Secretary, 2014.09.03 - 2016.03.22
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
NICOLE DOMINIQUE THOMPSON (resigned)
Secretary, 2014.01.01 - 2014.09.03
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
JOSEPH A ASFOUR (resigned)
Director, COMPANY OFFICIAL, 2010.01.28 - 2011.03.23
CROSS CHANCELLOR STREET LEEDS ,
LS6 2RT
HARRY BLOOM (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2007.10.30
570 PROVENVAL , BLOOMFIELD HILLS
MICHIGAN 48302
UNITED STATES
PAUL ANDREW BOULTON (resigned)
Director, COMPANY OFFICIAL, 2003.10.15 - 2004.02.11
THE FIRS 33 PRIORSLEE VILLAGE , TELFORD
TF2 9NW, SHROPSHIRE
MICHAEL DOODY (resigned)
Director, PRESIDENT, 2011.03.23 - 2014.01.01
DCI MARKETING 2727 W GOOD HOPE ROAD , MILWAUKEE
53209, WISCONSIN
USA
RICHARD DOSSETT (resigned)
Director, COMPANY DIRECTOR, 1994.02.25 - 2003.10.15
2 PROSPECT CLOSE HILLAM , LEEDS
LS25 5HF, NORTH YORKSHIRE
PETER ROBERT EVANS (resigned)
Director, 2004.02.11 - 2006.01.01
9 LONG ACRE WALK , HARROGATE
HG3 1RG, NORTH YORKSHIRE
PAUL WARREN HARTLEY (resigned)
Director, MANAGING DIRECTOR, 2007.10.30 - 2008.01.18
SPRING HOUSE 37 NORTH END OSMOTHERLEY , NORTHALLERTON
DL6 3BE
ROY JOHN HOLDEN (resigned)
Director, COMPANY OFFICIAL, 1991.08.14 - 1992.12.31
10 THE AVENUE COLLINGHAM , WETHERBY
LS22 5BU, WEST YORKSHIRE
RONALD JUBB (resigned)
Director, COMPANY OFFICIAL, 1991.08.14 - 2001.01.10
42 BRADFORD ROAD GUISELEY , LEEDS
LS20 8NH, WEST YORKSHIRE
TERRY MATCHULAT (resigned)
Director, EXEC VICE PRESIDENT OF OPERATIONS AND FINANCE, 2011.03.23 - 2014.01.01
DCI MARKETING 2727 W GOOD HOPE ROAD , MILWAUKEE
53209, WISCONSIN
USA
JOHN O'SHEA (resigned)
Director, COMPANY OFFICIAL, 2003.10.15 - 2004.02.11
132 BIRMINGHAM ROAD , SUTTON COLDFIELD
B72 1LY, WEST MIDLANDS
SIMON REDFERN (resigned)
Director, COMPANY DIRECTOR, 2014.01.01 - 2015.03.23
LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7XZ
ENGLAND
CARL NIGEL ROBINSON (resigned)
Director, MANAGING DIRECTOR, 2001.01.10 - 2004.02.11
GREEN ACRE WITHYBED LANE , INKBERROW
WR7 4JJ, WORCESTERSHIRE
JOSEPH ROSS (resigned)
Director, COMPANY OFFICIAL, 1991.08.14 - 1994.02.25
6 MAPLE GROVE , KEIGHLEY
BD20 6TY, WEST YORKSHIRE
MICHAEL JOHN SEMENS-FLANAGAN (resigned)
Director, MANAGING DIRECTOR, 2008.10.08 - 2011.03.23
91 THE BOULEVARD , WYLOE GREEN
B73 5JE, WEST MIDLANDS

Companies near to IMI LAKESIDE ONE ltd.

Information about the Private Limited Company IMI LAKESIDE ONE 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: 2016.05.22. Reload the data