Imi Precision Engineering Limited BIRMINGHAM


Imi Precision Engineering started in year 1982 as Private Limited Company with registration number 01687068. The Imi Precision Engineering company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Birmingham at 4060 Lakeside Solihull Parkway. Postal code: B37 7XZ. Since 17th December 2018 Imi Precision Engineering Limited is no longer carrying the name Norgren European Logistics Company.

At the moment there are 2 directors in the the firm, namely Michael V. and Christopher P.. In addition one secretary - Debbie G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imi Precision Engineering Limited Address / Contact

Office Address 4060 Lakeside Solihull Parkway
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01687068
Date of Incorporation Wed, 15th Dec 1982
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Michael V.

Position: Director

Appointed: 05 April 2023

Debbie G.

Position: Secretary

Appointed: 23 September 2021

Christopher P.

Position: Director

Appointed: 19 October 2012

Sukhjit P.

Position: Director

Appointed: 11 February 2021

Resigned: 19 March 2024

Sally M.

Position: Director

Appointed: 16 September 2019

Resigned: 11 February 2021

Andrew B.

Position: Secretary

Appointed: 21 February 2017

Resigned: 23 September 2021

Paul W.

Position: Director

Appointed: 30 June 2016

Resigned: 16 September 2019

Nicole T.

Position: Director

Appointed: 30 June 2016

Resigned: 19 March 2024

Peter M.

Position: Director

Appointed: 27 January 2014

Resigned: 30 June 2016

Brendan C.

Position: Director

Appointed: 01 November 2013

Resigned: 27 January 2014

Richard F.

Position: Director

Appointed: 07 August 2013

Resigned: 01 September 2014

Adam S.

Position: Director

Appointed: 19 October 2012

Resigned: 30 June 2016

Simon H.

Position: Secretary

Appointed: 28 May 2010

Resigned: 21 February 2017

Winston N.

Position: Director

Appointed: 26 October 2007

Resigned: 07 August 2013

Peter V.

Position: Director

Appointed: 23 October 2007

Resigned: 19 October 2012

Sean T.

Position: Director

Appointed: 05 January 2005

Resigned: 26 October 2007

Paul C.

Position: Director

Appointed: 04 January 2005

Resigned: 07 August 2013

Jurgen A.

Position: Director

Appointed: 09 April 2003

Resigned: 30 September 2007

Stephan M.

Position: Director

Appointed: 09 April 2003

Resigned: 30 April 2005

Roy T.

Position: Director

Appointed: 06 February 2003

Resigned: 19 March 2004

Martin P.

Position: Director

Appointed: 08 May 2002

Resigned: 26 January 2006

David P.

Position: Secretary

Appointed: 01 May 2002

Resigned: 28 May 2010

Michael B.

Position: Secretary

Appointed: 30 June 1998

Resigned: 30 April 2002

Michael B.

Position: Director

Appointed: 22 May 1998

Resigned: 30 April 2002

Michael W.

Position: Director

Appointed: 22 May 1998

Resigned: 14 February 2003

Geoffrey P.

Position: Director

Appointed: 01 February 1996

Resigned: 30 June 1998

Geoffrey P.

Position: Secretary

Appointed: 04 January 1995

Resigned: 30 June 1998

Alison B.

Position: Secretary

Appointed: 17 October 1994

Resigned: 04 January 1995

David S.

Position: Director

Appointed: 25 October 1993

Resigned: 01 February 1996

John R.

Position: Director

Appointed: 31 December 1990

Resigned: 25 October 1993

Sybille S.

Position: Director

Appointed: 31 December 1990

Resigned: 17 October 1994

Rolf K.

Position: Director

Appointed: 31 December 1990

Resigned: 16 July 1998

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Imi Kynoch Ltd from Birmingham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Imi Kynoch Ltd

4060 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00713735
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Norgren European Logistics Company December 17, 2018
Herion U.k May 6, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 17th, August 2023
Free Download (24 pages)

Company search

Advertisements