IMG EUROPE LTD
254 UPPER SHOREHAM ROAD, SHOREHAM BY SEA, WEST SUSSEX BN43 6BF- Active
- Private Limited Company
- Company No. 04041118
- Last Updated: 01 Mar 2024
Company Profile
IMG EUROPE LTD was incorporated on Wednesday, July 26, 2000 as a Private Limited Company with registered address in WEST SUSSEX. IMG EUROPE LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 24 years 7 months.
| Name | IMG EUROPE LTD |
|---|---|
| Company number | 04041118 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
254 UPPER SHOREHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 6BF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Philip Wright Nationality: British |
Dates: Friday, June 10, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Mr Roger Brian Barwick Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
right to appoint and remove directors
|
| Mr Todd Allen Hancock Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
right to appoint and remove directors
|
| International Medical Group,Inc North Meridian Street |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against IMG EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMG EUROPE LTD | 26 Jul 2000 |