I.M. DIRECTORS LIMITED — 03425682, Slaithwaite , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	I.M. DIRECTORS LIMITED copy copied
Company number	03425682 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 August 1997 copy copied
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. copy copied
Registered office address	MANAGEMENT BLOCK GLOBE MILLS, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN copy copied

Officers

(as of 13.08.2022)

CAIN, Claire Marie

Status:	Active
Appointed on:	Wednesday, 01 July 2020
Correspondence address:	Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Director
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

LEWIS, Alan James

Status:	Active
Appointed on:	Tuesday, 11 September 2018
Correspondence address:	Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Company Director
Country of residence:	England

NOAKES, David Anthony

MURRAY, Allan Moreland

Status:	Not active
Appointed on:	Monday, 29 March 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

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 Administrator
Country of residence:	Isle Of Man

CAIN, Claire Marie

Status:	Not active
Appointed on:	Thursday, 10 April 2014
Resigned on:	Tuesday, 11 September 2018
Correspondence address:	5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Company Administrator
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