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Nom	IMI Hydronic Engineering LTD
Adresse	Unit 3 Nimbus Park Porz Avenue Dunstable Bedfordshire LU5 5XR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 juillet 2017
Company Register Name	IMI Hydronic Engineering Limited
Company Register Address	Hat House Third Floor Luton LU1 2NR
Société Numéro de Registre	02945254 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	TA Hydronics Limited Tour & Andersson Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Imi Hydronic Engineering Limited 02945254 Status: Active Notified: 06/04/2016 Companies House Number: 00713735 Nature of Control

Ownership of shares - 75% or more

GB Imi Lakeside Five Limited 00711768 Status: Active Notified: 06/04/2016 Companies House Number: 00713735 Nature of Control

Ownership of shares - 75% or more

GB Imi Lakeside One Limited 00616526 Status: Active Notified: 06/04/2016 Companies House Number: 00713735 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Richmond, Dean 32 Guildford Street, Luton, England Status: Active Notified: 06/09/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

Bunning, Neil 32 Guildford Street, Luton, England Status: Ceased Notified: 01/01/2017 Ceased: 06/09/2023 Date of Birth: 05/1979 Occupation: Head Of Uk Sales Role: Director Country of Residence: England Nationality: British

Pereira, Lionel Southgate, London Status: Ceased Notified: 15/12/2004 Ceased: 19/05/2005 Occupation: Accountant Role: Secretary Nationality: British

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IMI Hydronic Engineering LTD

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Persons with Significant Control (3)

Officers (3)