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IMI REFINERS LIMITED - Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00148305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside Solihull Parkway
- Birmingham Business Park
- Birmingham
- West Midlands
- B37 7XZ Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7XZ UK
Management
- Managing Directors
- EDWARDS, Adrian
- GRANT, Luke Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-08-24
- Age Of Company 1917-08-24 106 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Imi Kynoch Limited
- Imi Kynoch Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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IMI REFINERS LIMITED Company Description
- IMI REFINERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00148305. Its current trading status is "live". It was registered 1917-08-24. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at Lakeside Solihull Parkway .
Get IMI REFINERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imi Refiners Limited - Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
- 1917-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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legacy (2023-01-17) - GUARANTEE2
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legacy (2023-01-17) - AGREEMENT2
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legacy (2023-05-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-18) - AA
keyboard_arrow_right 2022
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legacy (2022-01-21) - GUARANTEE2
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legacy (2022-01-21) - AGREEMENT2
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change-person-director-company-with-change-date (2022-03-14) - CH01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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legacy (2022-08-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-22) - AA
keyboard_arrow_right 2021
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legacy (2021-02-10) - GUARANTEE2
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legacy (2021-02-10) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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legacy (2021-08-17) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-11) - AA
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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legacy (2020-09-11) - PARENT_ACC
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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legacy (2019-11-28) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-08-23) - AP01
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legacy (2019-08-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-29) - AA
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legacy (2019-11-28) - GUARANTEE2
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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legacy (2018-08-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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legacy (2018-12-06) - AGREEMENT2
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legacy (2018-12-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-23) - AA
keyboard_arrow_right 2017
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legacy (2017-11-15) - AGREEMENT2
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legacy (2017-10-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-02) - AA
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legacy (2017-06-02) - PARENT_ACC
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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legacy (2016-10-12) - GUARANTEE2
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legacy (2016-11-22) - AGREEMENT2
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-30) - CH01
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accounts-with-accounts-type-full (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-05) - TM02
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-06-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-10) - 288a
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legacy (2009-09-25) - 288b
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legacy (2009-04-10) - 288b
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legacy (2009-04-17) - 363a
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legacy (2009-09-25) - 288a
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miscellaneous (2009-10-23) - MISC
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accounts-with-accounts-type-full (2009-08-14) - AA
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auditors-resignation-company (2009-11-10) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-03-20) - 363a
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memorandum-articles (2007-03-19) - MEM/ARTS
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resolution (2007-03-19) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-04-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-10) - 288c
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legacy (2005-11-08) - 288a
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-11) - 288b
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legacy (2004-03-27) - 363s
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legacy (2004-11-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-18) - 287
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legacy (2003-02-17) - 288a
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legacy (2003-08-11) - 288b
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legacy (2003-02-17) - 288b
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-04-15) - 363s
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legacy (2003-06-23) - 288a
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legacy (2003-04-15) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-03-27) - 363s
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legacy (2002-03-27) - 288b
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legacy (2002-03-27) - 288a
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legacy (2002-02-20) - 288b
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legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-07) - 288b
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legacy (2001-04-02) - 363s
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-12-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-12) - 363s
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legacy (2000-07-07) - 288b
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accounts-with-accounts-type-full (2000-10-10) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-03-31) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-03-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-20) - 288b
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legacy (1997-08-20) - 288a
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legacy (1997-06-11) - 288b
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legacy (1997-04-21) - 363s
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auditors-resignation-company (1997-02-06) - AUD
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accounts-with-accounts-type-full (1997-10-24) - AA
keyboard_arrow_right 1996
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resolution (1996-03-11) - RESOLUTIONS
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legacy (1996-04-21) - 363s
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legacy (1996-05-03) - 288
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accounts-with-accounts-type-full (1996-10-10) - AA
keyboard_arrow_right 1995
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legacy (1995-04-04) - 363s
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legacy (1995-07-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 288
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accounts-with-accounts-type-full (1995-10-06) - AA
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legacy (1995-08-04) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-04-06) - 363s
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legacy (1994-03-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-01) - AA
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legacy (1993-04-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-09-03) - 288
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legacy (1992-04-07) - 363b
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legacy (1992-02-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-04-16) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-05-10) - 363
keyboard_arrow_right 1989
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legacy (1989-09-08) - 288
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legacy (1989-06-29) - 288
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legacy (1989-06-16) - 363
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legacy (1989-04-19) - 288
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legacy (1989-12-14) - 403a
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accounts-with-accounts-type-full (1989-11-03) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-05) - AA
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legacy (1988-04-27) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-12) - AA
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legacy (1987-07-14) - 363
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legacy (1987-01-27) - 288
keyboard_arrow_right 1986
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legacy (1986-11-05) - 288
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accounts-with-accounts-type-full (1986-10-29) - AA
keyboard_arrow_right 1977
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memorandum-articles (1977-08-03) - MEM/ARTS
keyboard_arrow_right 1917
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incorporation-company (1917-08-24) - NEWINC