Imex Holdings Limited

General information

Name:

Imex Holdings Ltd

Office Address:

17 Dromore Road Lurgan BT66 7LD Craigavon

Number: NI026766

Incorporation date: 1992-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number NI026766 32 years ago, Imex Holdings Limited was set up as a Private Limited Company. Its official mailing address is 17 Dromore Road, Lurgan Craigavon. The enterprise's Standard Industrial Classification Code is 70100, that means Activities of head offices. 2022-07-31 is the last time when the company accounts were filed.

William N. and William N. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2006. Furthermore, the director's duties are constantly helped with by a secretary - Emma N., who was chosen by the following company on 2018-06-01.

Executives who control the firm include: William N. owns 1/2 or less of company shares. William N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Emma N.

Role: Secretary

Appointed: 01 June 2018

Latest update: 14 February 2024

William N.

Role: Director

Appointed: 16 October 2006

Latest update: 14 February 2024

William N.

Role: Director

Appointed: 28 July 1992

Latest update: 14 February 2024

People with significant control

William N.
Notified on 31 May 2017
Nature of control:
1/2 or less of shares
William N.
Notified on 31 May 2017
Nature of control:
1/2 or less of shares
Michael H.
Notified on 31 May 2017
Ceased on 6 June 2019
Nature of control:
substantial control or influence
Walter G.
Notified on 31 May 2017
Ceased on 25 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Micro company accounts made up to 2022-07-31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
Company Age

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