Img Europe started in year 2000 as Private Limited Company with registration number 04041118. The Img Europe company has been functioning successfully for 24 years now and its status is active. The firm's office is based in West Sussex at 254 Upper Shoreham Road. Postal code: BN43 6BF. Since Thursday 30th May 2002 Img Europe Ltd is no longer carrying the name Expatriate & Travel Assistance International.
Currently there are 3 directors in the the company, namely Kevin M., Steven P. and Marcelo C.. In addition one secretary - Kevin H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 254 Upper Shoreham Road |
| Office Address2 | Shoreham By Sea |
| Town | West Sussex |
| Post code | BN43 6BF |
| Country of origin | United Kingdom |
| Registration Number | 04041118 |
| Date of Incorporation | Wed, 26th Jul 2000 |
| Industry | Non-life insurance |
| End of financial Year | 30th December |
| Company age | 24 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 05 August 2022
Position: Secretary
Appointed: 05 August 2022
Position: Director
Appointed: 04 January 2022
Position: Director
Appointed: 01 October 2021
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Roger B. The abovementioned PSC. Another entity in the persons with significant control register is International Medical Group,Inc that put Indianapolis, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Philip W., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Roger B.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
right to appoint and remove directors |
International Medical Group,Inc
2960 North Meridian Street, Indianapolis, United States
| Legal authority | State Of Indiana Usa |
| Legal form | Corporation |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Philip W.
| Notified on | 10 June 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
significiant influence or control |
Todd H.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2017 |
| Nature of control: |
right to appoint and remove directors |
| Expatriate & Travel Assistance International | May 30, 2002 |
| Buildbreeze | August 1, 2000 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 661 237 | 454 079 |
| Current Assets | 5 920 847 | 6 930 568 |
| Debtors | 5 259 610 | 6 476 489 |
| Net Assets Liabilities | 788 418 | -101 188 |
| Property Plant Equipment | 78 964 | 45 170 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 33 316 | 37 902 |
| Accumulated Depreciation Impairment Property Plant Equipment | 441 472 | 475 266 |
| Average Number Employees During Period | 8 | 10 |
| Creditors | 5 215 979 | 7 076 926 |
| Fixed Assets | 83 550 | 45 170 |
| Increase From Amortisation Charge For Year Intangible Assets | 4 586 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 794 | |
| Intangible Assets | 4 586 | |
| Intangible Assets Gross Cost | 37 902 | 37 902 |
| Net Current Assets Liabilities | 704 868 | -146 358 |
| Property Plant Equipment Gross Cost | 520 436 | 520 436 |
| Total Assets Less Current Liabilities | 788 418 | -101 188 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of issued share capital reduction filed on: 24th, February 2023 |
resolution | Free Download (2 pages) |
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