IMF TRADING LIMITED
Active - Accounts Filed
General Information
NAME
IMF TRADING LIMITED
COMPANY NUMBER
03701904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/01/1999
(25 years and 10 months old)
WEBSITE
http://smartrefinishing.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
07/03/2000
26/06/2018
ILKESTON MOTOR FACTORS LIMITED
View all previous names
ILKESTON
DE7 6NZ
Telephone: 01159326412
TPS: No
Hilltop Farm Common Lane
Stanley
Ilkeston
DE7 6NZ
DE7 6NZ
Plot 7 The Rope Walk
Ilkeston
Derbyshire
DE7 5HX
Telephone: 9326412
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMF TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMF TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMF TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/05/1999 - Present (25 years and 7 months) Secretary: 18/05/1999 - Present (25 years and 7 months) Born in Aug 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
18/05/1999 - Present (25 years and 7 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/10/2013 - Present (11 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
26/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 19/11/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 31/10/2013 | New Board Member Simon Brooke (917883656) Appointed |
| 07/06/2013 | New Annual Return filed |
| 05/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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