IMG DISTRIBUTORS LIMITED

Profile IMG DISTRIBUTORS LIMITED

Actual on 01.12.2021
Company name
IMG DISTRIBUTORS LIMITED
copy
copied
Company number
03138278
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 15 December 1995
copy
copied
Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 November 2022 due by Tuesday, 29 November 2022

Last statement dated Monday, 15 November 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
UNIT M RIVERSIDE INDUSTRIAL ESTATE ATHERSTONE STREET, FAZELEY, STAFFORDSHIRE, TAMWORTH, B78 3RW
copy
copied

PSC and Officers IMG DISTRIBUTORS LIMITED

Officers

(as of 19.09.2020)

GUNDRY, Roger Jonathan Ketcheson
Status: Active
Appointed on: Friday, 15 December 1995
Correspondence address: Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, United Kingdom, Staffordshire, B78 3RW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Managing Director
Country of residence: England
GUNDRY, Susan Emma
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: Unit M Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, United Kingdom, Staffordshire, B78 3RW
Role: Secretary
TRAYNOR, John William
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 12 January 2001
Correspondence address: Newdigate Place, Dukes Road Partridge Lane, Newdigate, Surrey, RH5 5BP
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 15 December 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WHITE, James Douglas
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Friday, 30 June 2000
Correspondence address: Reeds, London Road, Sayers Common, Hassocks, BN6 9HY
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

The Whole Works Group Limited
Status: Active
Notified on: Thursday, 15 August 2019
Correspondence address: Unit M, Riverside Industrial Estate Tamworth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

The Industrial Maintenance Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit M Tamworth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent