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Summary

Contact details

Officers25

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

IMG EUROPE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jul 2000 (24 years ago)

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Summary

NameIMG EUROPE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04041118
Incorporation Date26 Jul 2000 (24 years ago) / 328 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST SUSSEX, 254 UPPER SHOREHAM ROAD, SHOREHAM BY SEA, BN43 6BF

Officers

individual

IndividualUnited Kingdom

Mr Philip Wright

Person with significant control


Appointed on10 Jun 2016

Resigned on31 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

International Medical Group,inc

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jul 2018

individual

IndividualUnited Kingdom

Campos, Marcelo

Director


Appointed on01 Oct 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Melton, Kevin Scott

Director


Appointed on05 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Kevin John

Secretary


Appointed on05 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dawson, Marian Ellen

Secretary


Appointed on05 Jun 2002

Resigned on28 Mar 2003

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Events

Old value

30 May 2002

Name changeEXPATRIATE & TRAVEL ASSISTANCE INTERNATIONAL, LTD.

01 Aug 2000

Name changeBUILDBREEZE LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Appoint person secretary company with name dateAP03View
09 Aug 2022Appoint person director company with name dateAP01View
09 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015

Frequently asked questions

Where is IMG EUROPE LTD's headquarters?

IMG EUROPE LTD's headquarters is located at WEST SUSSEX, 254 UPPER SHOREHAM ROAD, SHOREHAM BY SEA, BN43 6BF

What is IMG EUROPE LTD's industry?

IMG EUROPE LTD is in the industry of Non-life insurance

What year was IMG EUROPE LTD started?

IMG EUROPE LTD was started in 2000

Sources: Companies House