IMO CAR WASH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IMO CAR WASH GROUP LIMITED
COMPANY NUMBER
06892954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/04/2009
(15 years and 7 months old)
WEBSITE
www.imocarwash.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/07/2009
21/01/2010
ROSE NEWCO LIMITED
View all previous names
BUCKINGHAMSHIRE
HP13 6NU
Telephone: 01494897410
TPS: No
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Telephone: 897410
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 11/05/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSE MIDCO LIMITED | Active - Accounts Filed | View Report |
| IMO CAR WASH GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDUFF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMO CAR WASH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMO CAR WASH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMO CAR WASH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/04/2009 - Present (15 years and 7 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
SERJEANTS' INN NOMINEES LIMITED 30/04/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
30/04/2009 - Present (15 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/04/2024 | Confirmation Statement (CS01) | other | |
| 11/05/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Annual Accounts. (AA) | accounts | |
| 05/05/2022 | Confirmation Statement (CS01) | other | |
| 25/03/2022 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Confirmation Statement (CS01) | other | |
| 09/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/03/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/01/2021 | Annual Accounts. (AA) | accounts | |
| 05/08/2020 | Appointment of director (AP01) | officers | |
| 05/08/2020 | Appointment of director (AP01) | officers | |
| 04/08/2020 | Termination of appointment of director (TM01) | officers | |
| 04/08/2020 | Termination of appointment of director (TM01) | officers | |
| 30/04/2020 | Confirmation Statement (CS01) | other | |
| 03/03/2020 | Appointment of director (AP01) | officers | |
| 13/02/2020 | Termination of appointment of director (TM01) | officers | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 10/09/2019 | Appointment of director (AP01) | officers | |
| 09/09/2019 | Termination of appointment of director (TM01) | officers | |
| 30/07/2019 | Termination of appointment of director (TM01) | officers | |
| 17/06/2019 | Termination of appointment of director (TM01) | officers | |
| 13/05/2019 | Confirmation Statement (CS01) | other | |
| 14/02/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/01/2019 | No description (RESOLUTIONS) | other | |
| 07/01/2019 | Appointment of director (AP01) | officers | |
| 18/12/2018 | Termination of appointment of director (TM01) | officers | |
| 04/10/2018 | Annual Accounts. (AA) | accounts | |
| 02/05/2018 | Appointment of director (AP01) | officers | |
| 30/04/2018 | Confirmation Statement (CS01) | other | |
| 23/10/2017 | No description (RESOLUTIONS) | other | |
| 19/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/10/2017 | Annual Accounts. (AA) | accounts | |
| 10/05/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Annual Accounts. (AA) | accounts | |
| 01/07/2016 | Annual Return (AR01) | returns | |
| 24/02/2016 | Appointment of director (AP01) | officers | |
| 20/07/2015 | Annual Accounts. (AA) | accounts | |
| 02/07/2015 | Termination of appointment of director (TM01) | officers | |
| 23/06/2015 | Annual Return (AR01) | returns | |
| 23/06/2015 | Termination of appointment of director (TM01) | officers | |
| 29/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 19/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/07/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/07/2014 | Annual Return (AR01) | returns | |
| 15/04/2014 | Annual Accounts. (AA) | accounts | |
| 17/06/2013 | Annual Return (AR01) | returns | |
| 08/05/2013 | Annual Accounts. (AA) | accounts | |
| 11/04/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/10/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/10/2012 | Annual Accounts. (AA) | accounts | |
| 20/07/2012 | Annual Return (AR01) | returns | |
| 02/09/2011 | Annual Accounts. (AA) | accounts | |
| 24/05/2011 | Annual Return (AR01) | returns | |
| 18/08/2010 | Annual Accounts. (AA) | accounts | |
| 14/06/2010 | Annual Return (AR01) | returns | |
| 11/06/2010 | Change of director’s details (CH01) | officers | |
| 06/05/2010 | Change of director’s details (CH01) | officers | |
| 21/01/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 28/11/2009 | Notice of Change of Name (CONNOT) | changeOfName | |
| 23/10/2009 | Return of Allotment of shares (SH01) | capitals | |
| 23/10/2009 | Shares agreement. (SA) | capitals | |
| 21/10/2009 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 21/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/08/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 06/08/2009 | No description (RESOLUTIONS) | other | |
| 06/08/2009 | No description (RESOLUTIONS) | other | |
| 06/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2009 | No description (RESOLUTIONS) | other | |
| 31/07/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 29/07/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 29/07/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/07/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 30/04/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/08/2020 | New Board Member Jonathan Fitzpatrick (927277292) Appointed |
| 14/08/2020 | Jonathan Fitzpatrick (927278472) has left the board |
| 10/08/2020 | New Board Member Scott O'Melia (927278647) Appointed |
| 10/08/2020 | Scott Omelia (927278563) has left the board |
| 07/08/2020 | New Board Member Scott Omelia (927278563) Appointed |
| 07/08/2020 | New Board Member Jonathan Fitzpatrick (927278472) Appointed |
| 06/08/2020 | Jean Nathaniel Jacquemetton (926224064) has left the board |
| 06/08/2020 | Mark Alan Hockenson (926743129) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Mark Alan Hockenson (926743129) Appointed |
| 17/02/2020 | Thomas Bruce Mangas (925395853) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Jean Jacquemetton (926224064) Appointed |
| 11/09/2019 | Jonathan Samuel Booth (907343490) has left the board |
| 01/08/2019 | Michael Andrew James Smith (912192175) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Nilesh Kundanlal Pandya (914233957) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Thomas Bruce Mangas (925396475) has left the board |
| 16/01/2019 | New Board Member Thomas Bruce Mangas (925395853) Appointed |
| 09/01/2019 | New Board Member Thomas Bruce Mangas (925396475) Appointed |
| 20/12/2018 | William John Derwin (924594126) has left the board |
| 10/10/2018 | New Accounts filed |
| 04/05/2018 | New Board Member William John Derwin (924594126) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Nilesh Kundanlal Pandya (914233957) Appointed |
| 04/03/2016 | Nilesh Kundanlal Pandya (920543752) has left the board |
| 26/02/2016 | New Board Member Nilesh Kundanlal Pandya (920543752) Appointed |
| 26/02/2016 | New Board Member Nilesh Kundanlal Pandya (920543752) Appointed |
| 23/07/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | Timothy John Richards (907105039) has left the board |
| 19/07/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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