I M S FINANCE LIMITED

Profile I M S FINANCE LIMITED

Actual on 01.10.2020
Company name
I M S FINANCE LIMITED
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Company number
00290106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 July 1934
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 13 April 2020 due by Monday, 27 April 2020

Last statement dated Saturday, 13 April 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
36 OLD CHRISTCHURCH ROAD, ENGLAND, BOURNEMOUTH, BH1 1LJ
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PSC and Officers I M S FINANCE LIMITED

Officers

(as of 18.09.2020)

BROWN, Anthony Richard
Status: Active
Appointed on: Tuesday, 02 May 2017
Correspondence address: Old Christchurch Road, England, Bournemouth, BH1 1LJ, 36
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
DALLAWAY, Tean Elizabeth
Status: Active
Appointed on: Thursday, 15 October 2015
Correspondence address: Old Christchurch Road, England, Bournemouth, BH1 1LJ, 36
Role: Secretary
BROWN, Anthony Richard
Status: Not active
Appointed on: Friday, 31 October 2008
Resigned on: Friday, 08 February 2013
Correspondence address: Crow Hill, Crow, Hampshire, Ringwood, BH24 3DB, Oakvale Lodge
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chief Exec Officer
Country of residence: England
GREEN, Jane Anne
Status: Not active
Resigned on: Friday, 24 June 1994
Correspondence address: 4 Sharlands Close, Dorset, Broadstone, BH18 8NB
Role: Secretary
LYONS, Stuart Randolph
Status: Not active
Appointed on: Wednesday, 22 April 2015
Resigned on: Friday, 26 May 2017
Correspondence address: Seymour Walk, England, London, SW10 9NF, 50
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Chairman
Country of residence: England
MACKENZIE, Amanda Jane
Status: Not active
Appointed on: Friday, 24 June 1994
Resigned on: Friday, 31 October 1997
Correspondence address: 1 Rochester Road, Hampshire, Southsea, PO4 9BA
Role: Secretary
BEALE, Nigel Beresford Eares
Status: Not active
Resigned on: Friday, 31 October 2008
Correspondence address: 2 Island Reach 10 Brudenell Road, Canford Cliffs, Dorset, Poole, BH13 7NN
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chairman
Country of residence: England
PETERS, Simon Jeffrey
Status: Not active
Appointed on: Wednesday, 22 April 2015
Resigned on: Monday, 31 December 2018
Correspondence address: Station Close, England, Potters Bar, EN6 1TL, Unicorn House
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Director
Country of residence: England
OWST, Andrew Kenneth
Status: Not active
Appointed on: Tuesday, 23 July 2002
Resigned on: Saturday, 23 June 2012
Correspondence address: 44 Baring Road, Southbourne, Dorset, Bournemouth, BH6 4DT
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Finance Director
Country of residence: England
HITCHCOCK, Michael Paul
Status: Not active
Appointed on: Saturday, 09 February 2013
Resigned on: Thursday, 02 April 2015
Correspondence address: The Granville Chambers, 21 Richmond Hill, Bh26bj, Bournemouth Dorset
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VARLEY, Christopher Raymond
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Thursday, 15 October 2015
Correspondence address: 9 Island View Avenue, Friars Cliff, Dorset, Christchurch, BH23 4DS
Nationality: British
Role: Secretary
HORTON, Anne Linda
Status: Not active
Appointed on: Thursday, 02 April 2015
Resigned on: Thursday, 31 March 2016
Correspondence address: The Granville Chambers, 21 Richmond Hill, Bh26bj, Bournemouth Dorset
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director Of Retail
Country of residence: England
MITCHELL, Michael Christopher Hewitson
Status: Not active
Resigned on: Tuesday, 23 July 2002
Correspondence address: 34 Alyth Road, Talbot Woods, Dorset, Bournemouth, BH3 7DG
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chief Executive
Country of residence: England
RICHARDS, Anthony Brinley
Status: Not active
Appointed on: Saturday, 23 June 2012
Resigned on: Wednesday, 22 April 2015
Correspondence address: The Granville Chambers, 21 Richmond Hill, Bh26bj, Bournemouth Dorset
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Grant Warden Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bournemouth, The Granville Chambers
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors