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IMK Automotive LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Northamptonshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    IMK Automotive LTD
  • Address
    ******************
  • SIC Codes
    29320
  • SIC Description
    Manufacture of other parts and accessories for motor vehicles
  • Company Number
    03932965
  • Listing UID
    156077
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Location
  • IMK, Weekly Wood Avenue, Kettering Business Park, Kettering, NN14 1UD

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Geolocation Details
  • Latitude
    52.423756
  • Longitude
    -0.727902
  • Easting
    486600.0
  • Northing
    281400.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL13707
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, April 16, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CHRISTIAEN, Luc
    Appointed On: February 18, 2014
    Occupation: N/A
    Role: director
    Address: Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
    CHRISTIAEN, Martine
    Appointed On: February 18, 2014
    Occupation: N/A
    Role: director
    Address: Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
    CHRISTIAEN, Nicky
    Appointed On: August 26, 2016
    Occupation: N/A
    Role: director
    Address: Eca, Trieststraat 38, Assenede, Oost-Vlaanderen, 9960, Belgium
    COLE, Barry-John
    Appointed On: February 26, 2021
    Occupation: N/A
    Role: director
    Address: Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
    HOTCHKIES, Gary Martin
    Appointed On: November 5, 2019
    Occupation: N/A
    Role: director
    Address: Imka Unit 4, Weekley Wood Avenue, Kettering, Northampton, NN14 1UD, United Kingdom
    MATTHEWS, John Antony
    Appointed On: August 1, 2004
    Occupation: N/A
    Role: director
    Address: The Pastures, 6 King Street, Nether Broughton, Leics, LE14 3HA
    ECA NV
    Appointed On: February 18, 2014
    Occupation: N/A
    Role: corporate-director
    Address: Trieststraat 38, 9960, Assenede, Belgium
    ROWLEY, Pamela
    Appointed On: May 22, 2000
    Occupation: N/A
    Role: secretary
    Address: 16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG
    Resigned On: April 24, 2018
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: February 24, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: February 24, 2000
    ROXBURGHE HOUSE REGISTRARS LIMITED
    Appointed On: February 24, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
    Resigned On: August 4, 2000
    BAECKE, Audette
    Appointed On: February 18, 2014
    Occupation: N/A
    Role: director
    Address: Eca Nv, Trieststraat 38, 9960, Assenede, Belgium
    Resigned On: February 24, 2016
    BOWDEN, Anthony Paul
    Appointed On: September 1, 2001
    Occupation: N/A
    Role: director
    Address: Ravenstone 20 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT
    Resigned On: April 18, 2003
    DUCKERS, Steven
    Appointed On: May 22, 2000
    Occupation: N/A
    Role: director
    Address: 10 Elwyn Road, Meols, Wirral, Merseyside, CH47 7AP
    Resigned On: January 16, 2009
    HUGHES, Gary Francis
    Appointed On: February 26, 2021
    Occupation: N/A
    Role: director
    Address: Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
    Resigned On: September 9, 2024
    HUGHES, Gary Francis
    Appointed On: May 22, 2000
    Occupation: N/A
    Role: director
    Address: 15 Burditt Close, Rothwell, Kettering, Northamptonshire, NN14 6LD
    Resigned On: September 29, 2016
    LEONARD, Simon, Dr
    Appointed On: October 3, 2011
    Occupation: N/A
    Role: director
    Address: Im Kelly Automotive Ltd, Orion Way, Kettering Business Park, Kettering, Northants, NN15 6NL, England
    Resigned On: December 31, 2012
    MARSTON, Nevil
    Appointed On: June 24, 2008
    Occupation: N/A
    Role: director
    Address: 19, Trevor Road, Hinckley, Leicestershire, LE10 1JD
    Resigned On: September 24, 2010
    OLIVER, Gordon Colin
    Appointed On: February 24, 2000
    Occupation: N/A
    Role: director
    Address: 16 Epsom Lane South, Tadworth, Surrey, KT20 5SX
    Resigned On: May 26, 2000
    SIMMONDS, Geoff Louis
    Appointed On: March 24, 2015
    Occupation: N/A
    Role: director
    Address: Unit 4, Weekley Wood Avenue, Kettering, Northamptonshire, NN14 1UD, United Kingdom
    Resigned On: August 31, 2020
    WHITE, John
    Appointed On: May 22, 2000
    Occupation: N/A
    Role: director
    Address: Apartment 9, Cedar Court, Shilton Road, Barwell, Leicestershire, LE9 8ND
    Resigned On: February 18, 2014
    COMBINED NOMINEES LIMITED
    Appointed On: February 24, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NA
    Resigned On: February 24, 2000
    COMBINED SECRETARIAL SERVICES LIMITED
    Appointed On: February 24, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Victoria House, 64 Paul Street, London, EC2A 4NG
    Resigned On: February 24, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    IMK AUTOMOTIVE LIMITED
    Company Number
    03932965
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 24, 2026
    Next Due
    March 10, 2027
    Next Made Up To
    February 24, 2027
    Overdue
    No
    Date Of Creation
    February 24, 2000
    ETag
    05003a93c5efb56373e4a7a1b282eb5239a689ac
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 24, 2016
    Previous Company Names
    Ceased On
    November 28, 2019
    Effective From
    March 15, 2000
    Name
    I M KELLY AUTOMOTIVE LIMITED
    Ceased On
    March 15, 2000
    Effective From
    February 24, 2000
    Name
    I.M. KELLY HOLDINGS LIMITED
    Registered Office Address
    Address Line 1
    Unit 4 Weekley Wood Avenue
    country
    United Kingdom
    Locality
    Kettering
    Post Code
    NN14 1UD
    Region
    Northamptonshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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