IMS ENERGY LTD
UTILITIES HOUSE OUTGANG LANE, OSBALDWICK, YORK YO19 5UP- Active
- Private Limited Company
- Company No. 11397797
- Last Updated: 01 Mar 2024
Company Profile
IMS ENERGY LTD was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in YORK. IMS ENERGY LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 18 days.
| Name | IMS ENERGY LTD |
|---|---|
| Company number | 11397797 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UTILITIES HOUSE OUTGANG LANE OSBALDWICK YORK YO19 5UP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tria Management Ltd Outgang Lane, Osbaldwick, YO19 5UP |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Smaje Nationality: British |
Dates: Tuesday, June 5, 2018 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Egglestone Nationality: British |
Dates: Tuesday, June 5, 2018 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Georgiou Nationality: British |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMS ENERGY LTD | 05 Jun 2018 |
| IMS(FABRICATION) LTD | 08 Jul 2019 |