IMA TRADING LIMITED

Company number 06560950 ·

Active

1 active / 4 ceased · persons with significant control

Gillard Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-27
Correspondence address
C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12809862
Country registered
United Kingdom

Mr Christopher Patrick Gillard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-27
Ceased on
2020-08-27
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 10, Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF, England

Mrs Samantha May Gillard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-27
Ceased on
2020-08-27
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 10, Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England

Mrs Fiona Nicole Crevillen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2020-08-27
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
53, Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EQ

Mr Paul Luis Crevillen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2020-08-27
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
53, Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EQ