IMEX INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
IMEX INVESTMENTS LIMITED
COMPANY NUMBER
12938759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO61 1ET
Goose Farm
Goose Lane
Sutton-On-The-Forest
YORK
YO61 1ET
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEEL SHAREHOLDERS LTD | Company is dissolved | View Report |
| IMEX INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMEX INVESTMENTS 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 IMEX INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMEX INVESTMENTS 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) 08/10/2020 - Present (4 years and 2 months) Born in Nov 1961 |
Resigned | Director |
Current: 444 Past: 1523 |
View Report |
|
29/10/2020 - Present (4 years and 1 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Jennifer Zoe Plummer (930766873) Appointed |
| 04/04/2023 | David John Plummer (924314391) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 03/11/2020 | New Board Member David John Plummer (924314391) Appointed |
| 03/11/2020 | Brian Ronald Walmsley (919580301) has left the board |
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