I.M. GROUP LIMITED
THE GATE, INTERNATIONAL DRIVE, SOLIHULL B90 4WA- Active
- Private Limited Company
- Company No. 03456018
- Last Updated: 01 Mar 2024
Company Profile
I.M. GROUP LIMITED was incorporated on Monday, October 27, 1997 as a Private Limited Company with registered address in SOLIHULL. I.M. GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years and 17 days.
| Name | I.M. GROUP LIMITED |
|---|---|
| Company number | 03456018 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Img Jersey Holdings Limited Gaspe House, 66-72 Esplanade, JE1 1GH |
Dates: Thursday, March 12, 2020 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lord Robert Norman Edmiston Nationality: British |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Imp Jersey Holdings Limited Gaspe House, 66-72 Esplanade, JE1 1GH |
Dates: Friday, December 13, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lord Robert Norman Edmiston Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| I.M. GROUP LIMITED | 27 Oct 1997 |