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Companies House/York/Company profile

IMS CONSTRUCT LTD

Active - Proposal to Strike off
13864911·incorporated 2022-01-21
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-21
Registered Address
POPESHEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2023-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IMS CONSTRUCT LTD has 3 persons with significant control on file:

  • Ims Energy Ltd (United Kingdom reg. 11397797). Notified 2022-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Egglestone born 1974 resident in England, British national. Notified 2023-11-30.
    • Holds 25–50% of voting rights
  • Mr Chris Georgiou born 1972 resident in England, British national. Notified 2023-11-30.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Struqta Group Limited (United Kingdom reg. 12565701). Notified 2022-01-21. Ceased 2022-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

IMS CONSTRUCT LTD has previously traded as:

  • STRUQTA IMS LTD (until 2022-08-08)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in York: