Advanced company searchLink opens in new window

IMEX INVESTMENTS LIMITED

Company number 12938759

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Jennifer Zoe Plummer Active

Correspondence address
Goose Farm, Goose Lane, Sutton-On-The-Forest, York, England, YO61 1ET
Notified on
31 March 2023
Date of birth
November 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David John Plummer Ceased

Correspondence address
Goose Farm, Goose Lane, Sutton-On-The-Forest, York, England, YO61 1ET
Notified on
29 October 2020
Ceased on
18 March 2023
Date of birth
September 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 October 2020
Withdrawn on
29 October 2020