Im Asset Management Nominees Number Two Limited SHEFFIELD


Im Asset Management Nominees Number Two started in year 1999 as Private Limited Company with registration number 03876642. The Im Asset Management Nominees Number Two company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Sheffield at Riverside East. Postal code: S3 8DT. Since 2008-01-28 Im Asset Management Nominees Number Two Limited is no longer carrying the name Irwin Mitchell Nominees Number Two.

At the moment there are 9 directors in the the company, namely Paula M., Lynzi H. and Jeffrey L. and others. In addition one secretary - Jonathan R. - is with the firm. At the moment 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.

Im Asset Management Nominees Number Two Limited Address / Contact

Office Address Riverside East
Office Address2 2 Millsands
Town Sheffield
Post code S3 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03876642
Date of Incorporation Mon, 15th Nov 1999
Industry Security and commodity contracts dealing activities
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Paula M.

Position: Director

Appointed: 12 February 2024

Lynzi H.

Position: Director

Appointed: 12 February 2024

Jeffrey L.

Position: Director

Appointed: 15 December 2023

Richard A.

Position: Director

Appointed: 23 November 2023

David S.

Position: Director

Appointed: 16 November 2023

Simon H.

Position: Director

Appointed: 25 April 2023

Jonathan R.

Position: Director

Appointed: 11 September 2015

Craig M.

Position: Director

Appointed: 11 September 2015

Jonathan R.

Position: Secretary

Appointed: 27 July 2006

Richard P.

Position: Director

Appointed: 27 July 2006

Mark D.

Position: Secretary

Appointed: 29 September 2005

Resigned: 27 July 2006

Stephen S.

Position: Secretary

Appointed: 15 May 2000

Resigned: 29 September 2005

Grahame C.

Position: Director

Appointed: 06 March 2000

Resigned: 27 July 2006

Ian Y.

Position: Secretary

Appointed: 06 March 2000

Resigned: 15 May 2000

Howard C.

Position: Director

Appointed: 06 March 2000

Resigned: 31 December 2012

Niall B.

Position: Director

Appointed: 06 March 2000

Resigned: 30 April 2023

Andrew U.

Position: Nominee Secretary

Appointed: 15 November 1999

Resigned: 06 March 2000

Ross C.

Position: Nominee Director

Appointed: 15 November 1999

Resigned: 06 March 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Im Asset Management Limited from Sheffield, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Im Asset Management Limited

Riverside East 2 Millsands, Sheffield, S3 8DT, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05016348
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Irwin Mitchell Nominees Number Two January 28, 2008
Imco (2699) February 15, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 22nd, January 2024
Free Download (7 pages)

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