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IMO CAR WASH GROUP LIMITED - 35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 06892954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35-37
- Amersham Hill
- High Wycombe
- Buckinghamshire
- HP13 6NU 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU UK
Management
- Managing Directors
- JONATHAN SAMUEL BOOTH
- TIMOTHY JOHN RICHARDS
- MICHAEL ANDREW JAMES SMITH
- WILLIAM JOHN DERWIN
- NILESH KUNDANLAL PANDYA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-30
- Age Of Company 2009-04-30 15 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSE NEWCO LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-04-30
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IMO CAR WASH GROUP LIMITED Company Description
- IMO CAR WASH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06892954. Its current trading status is "live". It was registered 2009-04-30. It was previously called ROSE NEWCO LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 5 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-04-30.It can be contacted at 35-37 .
Get IMO CAR WASH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imo Car Wash Group Limited - 35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
- 2009-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMO CAR WASH GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06892954#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06892954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06892954#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR WILLIAM JOHN DERWIN (2018-05-02) - AP01
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CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES (2018-04-30) - CS01
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keyboard_arrow_right 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 068929540010 (2017-10-19) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 068929540009 (2017-10-19) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 068929540012 (2017-10-19) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 068929540011 (2017-10-19) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068929540007 (2017-10-05) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068929540008 (2017-10-05) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA
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CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES (2017-05-10) - CS01
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ALTER ARTICLES 19/10/2017 (2017-10-23) - RES01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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30/04/16 FULL LIST (2016-07-01) - AR01
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DIRECTOR APPOINTED NILESH KUNDANLAL PANDYA (2016-02-24) - AP01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS (2015-07-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS (2015-06-23) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-20) - AA
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30/04/15 FULL LIST (2015-06-23) - AR01
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 068929540008 (2014-09-29) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 068929540007 (2014-09-19) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2014-07-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-07-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2014-07-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2014-07-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-07-17) - MR04
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30/04/14 FULL LIST (2014-07-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-15) - AA
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keyboard_arrow_right 2013
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30/04/13 FULL LIST (2013-06-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-08) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-04-11) - MR04
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-10-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-10-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-10-10) - MG01
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30/04/12 FULL LIST (2012-07-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-02) - AA
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30/04/11 FULL LIST (2011-05-24) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-18) - AA
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30/04/10 FULL LIST (2010-06-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RICHARDS / 01/10/2009 (2010-06-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SAMUEL BOOTH / 13/08/2009 (2010-05-06) - CH01
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COMPANY NAME CHANGED ROSE NEWCO LIMITED (2010-01-21) - CERTNM
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY SISEC LIMITED (2009-08-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED (2009-08-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED (2009-08-06) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR (2009-08-06) - 288b
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CURRSHO FROM 30/04/2010 TO 31/12/2009 (2009-07-29) - 225
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ALTER ARTICLES 29/07/2009 (2009-07-31) - RES01
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM (2009-07-29) - 287
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DIRECTOR APPOINTED TIMOTHY JOHN RICHARDS (2009-08-06) - 288a
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COMPANY NAME CHANGED 3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED (2009-07-28) - CERTNM
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MEMORANDUM OF ASSOCIATION (2009-07-31) - MEM/ARTS
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DIRECTOR APPOINTED MICHAEL ANDREW JAMES SMITH (2009-08-06) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-08-20) - 395
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NC INC ALREADY ADJUSTED 27/07/09 (2009-08-06) - 123
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ADOPT MEM AND ARTS 27/07/2009 (2009-08-06) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-08-21) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-08-21) - 395
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DIRECTOR APPOINTED JONATHAN SAMUEL BOOTH (2009-08-24) - 288a
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13/08/09 STATEMENT OF CAPITAL GBP 2 (2009-10-21) - SH01
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SHARE AGREEMENT OTC (2009-10-23) - SA
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13/08/09 STATEMENT OF CAPITAL GBP 4 (2009-10-23) - SH01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-11-28) - CONNOT
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GBP NC 100/2000 (2009-08-06) - RES04
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INCORPORATION DOCUMENTS (2009-04-30) - NEWINC
