INTEGRATED MAINTENANCE SERVICES LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
INTEGRATED MAINTENANCE SERVICES LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
INTEGRATED MAINTENANCE SERVICES LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665766. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTEGRATED MAINTENANCE SERVICES LIMITED was incorporated 25 years ago on 11/11/1998 and has the registered number: 03665766. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTEGRATED MAINTENANCE SERVICES LIMITED - KNUTSFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK
KNUTSFORD
WA16 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRANT RAE ANGUS | Jul 1970 | British | Director | 2024-02-15 | CURRENT |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 | CURRENT | ||
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Director | 2011-09-27 UNTIL 2014-05-06 | RESIGNED |
SCOTT JESSIMAN | Dec 1970 | British | Director | 2011-09-27 UNTIL 2014-05-06 | RESIGNED |
MR NICHOLAS CHARLES GILMAN | Dec 1967 | British | Director | 2014-05-06 UNTIL 2019-03-01 | RESIGNED |
MR ANTONIO VINCENZO DINOZZI | Nov 1969 | British | Director | 2019-03-01 UNTIL 2024-02-15 | RESIGNED |
MR ROBERT MUIRHEAD BIRNIE BROWN | Oct 1970 | British | Director | 2014-05-06 UNTIL 2015-12-18 | RESIGNED |
MR IAN BEDFORD | May 1952 | British | Director | 1998-11-11 UNTIL 2014-05-06 | RESIGNED |
LYNN PETERS | Apr 1953 | Secretary | 1998-11-11 UNTIL 2010-11-17 | RESIGNED | |
ROBERT MUIRHEAD BIRNIE BROWN | British | Secretary | 2011-09-27 UNTIL 2015-12-18 | RESIGNED | |
MRS SUSAN BEDFORD | Secretary | 2010-11-17 UNTIL 2011-09-27 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-11-11 UNTIL 1998-11-11 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-11-11 UNTIL 1998-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Group Engineering & Operations Support Limited | 2017-06-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wood Group Gas Turbine Services Holdings Limited | 2016-04-06 - 2017-06-01 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |