Ima Swiftpack Limited in Alcester WARWICKSHIRE

Ima Swiftpack Limited WARWICKSHIRE

Founded in 2004, Ima Swiftpack, classified under reg no. 05040173 is an active company. Currently registered at Swiftpack House 3 Arden Road B49 6HN, Warwickshire the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 3, 2017 Ima Swiftpack Limited is no longer carrying the name Swiftpack Automation.

At present there are 4 directors in the the company, namely Clint S., Sergio M. and Massimo M. and others. In addition one secretary - David W. - is with the firm. At present 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.

Ima Swiftpack Limited Address / Contact

Office Address	Swiftpack House 3 Arden Road
Office Address2	Alcester
Town	Warwickshire
Post code	B49 6HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05040173
Date of Incorporation	Tue, 10th Feb 2004
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Clint S.

Position: Director

Appointed: 01 January 2024

Sergio M.

Position: Director

Appointed: 22 June 2019

Massimo M.

Position: Director

Appointed: 22 June 2019

Pierluigi T.

Position: Director

Appointed: 15 March 2012

David W.

Position: Secretary

Appointed: 29 September 2004

Michael H.

Position: Director

Appointed: 01 January 2019

Resigned: 01 January 2024

Andrea M.

Position: Director

Appointed: 31 December 2010

Resigned: 22 June 2019

Sergio M.

Position: Director

Appointed: 01 April 2010

Resigned: 22 June 2019

Andrea M.

Position: Director

Appointed: 23 October 2009

Resigned: 01 April 2010

Grassilli M.

Position: Director

Appointed: 11 July 2006

Resigned: 15 March 2012

Alberto V.

Position: Director

Appointed: 01 January 2006

Resigned: 10 May 2013

Stefano V.

Position: Director

Appointed: 29 September 2004

Resigned: 12 December 2005

Giovanni P.

Position: Director

Appointed: 29 September 2004

Resigned: 11 July 2006

Warren R.

Position: Director

Appointed: 29 September 2004

Resigned: 31 December 2010

Pierluigi T.

Position: Director

Appointed: 29 September 2004

Resigned: 11 July 2006

Paolo C.

Position: Director

Appointed: 29 September 2004

Resigned: 11 July 2006

Sergio M.

Position: Director

Appointed: 29 September 2004

Resigned: 23 October 2009

Desmond O.

Position: Director

Appointed: 06 April 2004

Resigned: 31 December 2018

Corwynne C.

Position: Secretary

Appointed: 01 March 2004

Resigned: 29 September 2004

Mark D.

Position: Director

Appointed: 01 March 2004

Resigned: 29 September 2004

Corwynne C.

Position: Director

Appointed: 01 March 2004

Resigned: 29 September 2004

Instant Companies Limited

Position: Corporate Director

Appointed: 10 February 2004

Resigned: 10 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2004

Resigned: 10 February 2004

Thomas T.

Position: Director

Appointed: 10 February 2004

Resigned: 29 September 2004

Robert M.

Position: Secretary

Appointed: 10 February 2004

Resigned: 01 March 2004

Robert M.

Position: Director

Appointed: 10 February 2004

Resigned: 01 March 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ima Spa from Bologna, Italy. The abovementioned PSC is classified as "a spa", 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.

Ima Spa

428/442 Via Emilia, 40064 Ozanno Dell Emilia, Bologna, Italy

Legal authority	Italian
Legal form	Spa
Country registered	Italy
Place registered	Italy
Registration number	N/A
Notified on	10 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Swiftpack Automation	January 3, 2017
Swiftpack Automation Uk	March 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, April 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, April 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 9th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, July 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, April 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 3, 2017 filed on: 3rd, January 2017	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, September 2009	accounts	Free Download (18 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to May 2, 2008 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (18 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
363s	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (17 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (10 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to March 22, 2005 (Director resigned)	annual return
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 499999 shares on March 8, 2004. Value of each share 1 £, total number of shares: 500000. filed on: 23rd, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on March 8, 2004. Value of each share 1 £, total number of shares: 500000. filed on: 23rd, April 2004	capital	Free Download (2 pages)
123	£ nc 1000/500000 08/03/04 filed on: 23rd, April 2004	capital	Free Download (1 page)
123	£ nc 1000/500000 08/03/04 filed on: 23rd, April 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, April 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 17th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 17/03/04 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ filed on: 17th, March 2004	address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ filed on: 17th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (14 pages)

Ima Swiftpack Limited WARWICKSHIRE

Ima Swiftpack Limited Address / Contact

Company Information / Profile

Company staff

Clint S.

Sergio M.

Massimo M.

Pierluigi T.

David W.

Michael H.

Andrea M.

Sergio M.

Andrea M.

Grassilli M.

Alberto V.

Stefano V.

Giovanni P.

Warren R.

Pierluigi T.

Paolo C.

Sergio M.

Desmond O.

Corwynne C.

Mark D.

Corwynne C.

Instant Companies Limited

Swift Incorporations Limited

Thomas T.

Robert M.

Robert M.

People with significant control

Company previous names

Company filings

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