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Home > England & Wales Companies > IMI EURO FINANCE LIMITED
Company Information for

IMI EURO FINANCE LIMITED

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7XZ,
Company Registration Number
07929408
Private Limited Company
Active

Company Overview

About Imi Euro Finance Ltd
IMI EURO FINANCE LIMITED was founded on 2012-01-31 and has its registered office in Birmingham. The organisation's status is listed as "Active". Imi Euro Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMI EURO FINANCE LIMITED
 
Legal Registered Office
LAKESIDE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7XZ
Other companies in B37
 
Filing Information
Company Number 07929408
Company ID Number 07929408
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 23:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMI EURO FINANCE LIMITED
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Company Officers of IMI EURO FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES SEGAL
 Company Secretary 2016-03-23
ADRIAN EDWARDS
 Director 2017-03-24
PETER ROBERT MASON
 Director 2016-07-01
JOHN O'SHEA
 Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN EDWARD RONALD
 Director 2012-01-31 2017-03-24
RICHARD JON GARRY
 Director 2014-02-20 2016-06-30
KAMALJIT PAWAR
 Company Secretary 2014-09-03 2016-03-22
HELEN LOUISE AFFORD
 Director 2012-01-31 2015-03-20
NICOLE DOMINIQUE THOMPSON
 Company Secretary 2012-01-31 2014-09-03
GREGORY JOHN CROYDON
 Director 2012-01-31 2014-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN EDWARDS IMI SWEDEN FINANCE LIMITED Director 2017-03-24 CURRENT 2010-06-03 Active
ADRIAN EDWARDS IMI FLUID CONTROLS (FINANCE) LIMITED Director 2017-03-24 CURRENT 2013-05-14 Liquidation
ADRIAN EDWARDS LIQUICK 211 LIMITED Director 2017-03-24 CURRENT 1958-01-21 Active
PETER ROBERT MASON IMI GERMANY LIMITED Director 2016-08-01 CURRENT 2011-11-11 Active
PETER ROBERT MASON IMI SWEDEN FINANCE LIMITED Director 2016-07-01 CURRENT 2010-06-03 Active
PETER ROBERT MASON IMI FLUID CONTROLS (FINANCE) LIMITED Director 2016-07-01 CURRENT 2013-05-14 Liquidation
PETER ROBERT MASON IMI CIF TRUSTEE LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
PETER ROBERT MASON IMI PENSIONS TRUST LIMITED Director 2012-05-01 CURRENT 1970-09-22 Active
JOHN O'SHEA IMI SWEDEN FINANCE LIMITED Director 2015-03-20 CURRENT 2010-06-03 Active
JOHN O'SHEA LIQUICK 211 LIMITED Director 2013-02-14 CURRENT 1958-01-21 Active
JOHN O'SHEA IMI GERMANY LIMITED Director 2011-12-07 CURRENT 2011-11-11 Active
JOHN O'SHEA IMI GROUP LIMITED Director 2007-10-01 CURRENT 2007-10-01 Active
JOHN O'SHEA IMI HOLDINGS LLC Director 2003-01-31 CURRENT 2002-11-21 Active
JOHN O'SHEA ANSON CAST PRODUCTS LIMITED Director 2002-09-09 CURRENT 1938-03-07 Liquidation
JOHN O'SHEA IMI PENSIONS TRUST LIMITED Director 2001-02-01 CURRENT 1970-09-22 Active
JOHN O'SHEA IMI OVERSEAS INVESTMENTS LIMITED Director 1995-11-01 CURRENT 1925-10-26 Active
JOHN O'SHEA IMI KYNOCH LIMITED Director 1995-11-01 CURRENT 1962-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10Statement of capital on EUR 4,000,000
2024-12-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-10Statement by Directors
2024-12-10Solvency Statement dated 10/12/24
2024-08-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-06Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-01-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2023-05-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-08-19Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-19Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-21Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-08-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'SHEA
2021-02-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-31AP01DIRECTOR APPOINTED MR JOHN DAVID RUNDLE
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MASON
2019-11-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-11-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2019-09-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-02TM02Termination of appointment of James Segal on 2019-06-30
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-08-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-18CH01Director's details changed for Mr John O'shea on 2017-12-16
2017-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-11-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28AP01DIRECTOR APPOINTED MR ADRIAN EDWARDS
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EDWARD RONALD
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;EUR 400000000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-07-08AP01DIRECTOR APPOINTED MR PETER ROBERT MASON
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JON GARRY
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04TM02Termination of appointment of Kamaljit Pawar on 2016-03-22
2016-05-04AP03Appointment of Mr James Segal as company secretary on 2016-03-23
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;EUR 400000000
2016-02-16AR0131/01/16 FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20AP01DIRECTOR APPOINTED MR JOHN O'SHEA
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;EUR 400000000
2015-02-12AR0131/01/15 FULL LIST
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON
2014-09-04AP03SECRETARY APPOINTED MR KAMALJIT PAWAR
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25AP01DIRECTOR APPOINTED MR RICHARD JON GARRY
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CROYDON
2014-02-24AR0131/01/14 FULL LIST
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-15AR0131/01/13 FULL LIST
2012-01-31AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMI EURO FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMI EURO FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMI EURO FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of IMI EURO FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMI EURO FINANCE LIMITED
Trademarks
We have not found any records of IMI EURO FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMI EURO FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMI EURO FINANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where IMI EURO FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMI EURO FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMI EURO FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B37 7XZ