TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

IMS Energy LTD

Adresse
Utilities House
Outgang Lane
Osbaldwick
York
YO19 5UP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 juin 2020
Société Numéro de Registre 11397797 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 septembre 2022
Activité (Code NAF)25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • IMS(Fabrication) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Georgiou, Chris Status: Active Notified: 05/06/2018 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Tria Management Ltd Status: Active Notified: 30/11/2023 Companies House Number: 14679023 Nature of Control
  • Ownership of shares - 75% or more
  • Egglestone, Mark Status: Ceased Notified: 05/06/2018 Ceased: 01/01/2024 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smaje, Robert Status: Ceased Notified: 05/06/2018 Ceased: 30/11/2023 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Georgiou, Chris Osbaldwick, York, England Status: Active Notified: 05/06/2018 Date of Birth: 04/1972 Occupation: Company Secretary/director, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Patricia Ruth Victoria Osbaldwick, York, England Status: Active Notified: 24/08/2022 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English
    Egglestone, Mark Osbaldwick, York, England Status: Ceased Notified: 05/06/2018 Ceased: 01/01/2024 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smaje, Robert Osbaldwick, York, England Status: Ceased Notified: 05/06/2018 Ceased: 30/11/2023 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag IMS Construct LTD Status: Active Notified: 21/01/2022 Companies House Number: 13864911 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Wilberfoss Project Management LTD Status: Ceased Notified: 21/10/2021 Ceased: 01/11/2023 Companies House Number: 13696562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors