I.M. SECRETARIES LIMITED

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Sanctions

Profile I.M. SECRETARIES LIMITED

Actual on 01.12.2024
Company name
I.M. SECRETARIES LIMITED
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Company number
03425515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 August 1997
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 12 October 2025 due by Saturday, 25 October 2025

Last statement dated Saturday, 12 October 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MANAGEMENT BLOCK GLOBE MILLS, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN
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PSC and Officers I.M. SECRETARIES LIMITED

Officers

(as of 13.08.2022)

CAIN, Claire Marie
Status: Active
Appointed on: Thursday, 10 April 2014
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 16 May 2008
Correspondence address: 3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role: Corporate Secretary
MURRAY, Allan Moreland
Status: Not active
Appointed on: Wednesday, 09 June 1999
Resigned on: Friday, 16 May 2008
Correspondence address: 11 Villa Road, Bingley, West Yorkshire, BD16 4ER
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Finance Director
NOAKES, David Anthony
Status: Not active
Appointed on: Wednesday, 27 August 1997
Resigned on: Friday, 16 May 2008
Correspondence address: 21 Town Street, Old Malton, Malton, North Yorkshire, YO17 7HB
Role: Secretary
NOAKES, David Anthony
Status: Not active
Appointed on: Wednesday, 27 August 1997
Resigned on: Friday, 16 May 2008
Correspondence address: 21 Town Street, Old Malton, Malton, North Yorkshire, YO17 7HB
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
SMITH, Christopher Stephen
Status: Not active
Appointed on: Friday, 16 May 2008
Resigned on: Thursday, 10 April 2014
Correspondence address: 5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Adminstrator
Country of residence: Isle Of Man
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Wednesday, 27 August 1997
Resigned on: Tuesday, 18 March 2003
Correspondence address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 25.08.2023)

Hartley Investment Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, West Yorkshire, BD8 9TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1742848
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Hartley Investment Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, West Yorkshire, BD8 9TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1742848
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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