Company Information for

IMI LAKESIDE ONE LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

00616526

Private Limited Company

Liquidation

About Imi Lakeside One Ltd

IMI LAKESIDE ONE LIMITED was founded on 1958-12-10 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". Imi Lakeside One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMI LAKESIDE ONE LIMITED
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in B37
Previous Names
DCI MARKETING EUROPE LIMITED
03/01/2014
IMI LAKESIDE LIMITED
10/03/2004
IMI MARSTAIR LIMITED
27/10/2003

Filing Information

Company Number00616526
Date formed1958-12-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2016-08-14
Filing return next due2017-08-28
Type of accountsFULL
Last Datalog update:
2018-02-06 12:54:25
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Segal Company Secretary 2016-03-23
John O'shea Director COMPANY SECRETARY 2015-03-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ivan Edward Ronald Director 2014-01-01 2017-03-24
Kamaljit Pawar Company Secretary 2014-09-03 2016-03-22
Simon Anthony Redfern Director 2014-01-01 2015-03-23
Nicole Dominique Thompson Company Secretary 2014-01-01 2014-09-03
Adrian Robert Haigh Company Secretary 2007-02-09 2014-01-01
Michael Doody Director 2011-03-23 2014-01-01
Terry Matchulat Director 2011-03-23 2014-01-01
Joseph A Asfour Director 2010-01-28 2011-03-23
Michael John Semens-flanagan Director 2008-10-08 2011-03-23
Paul Warren Hartley Director 2007-10-30 2008-01-18
Harry Bloom Company Secretary 2006-01-01 2007-10-30
Harry Bloom Director 2006-01-01 2007-10-30
Jennie Cooke Company Secretary 2004-02-23 2006-01-01
Peter Robert Evans Director 2004-02-11 2006-01-01
Joanne Carol Bower Company Secretary 2003-10-15 2004-02-23
Paul Andrew Boulton Director 2003-10-15 2004-02-11
John O'shea Director 2003-10-15 2004-02-11
Carl Nigel Robinson Director 2001-01-10 2004-02-11
Richard Dossett Company Secretary 1999-11-23 2003-10-15
Richard Dossett Director 1994-02-25 2003-10-15
Ronald Jubb Director 1991-08-14 2001-01-10
Kevin Bassinder Company Secretary 1991-08-14 1999-11-23
Joseph Ross Director 1991-08-14 1994-02-25
Roy John Holden Director 1991-08-14 1992-12-31

Related Directorships for John O'shea

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John O'shea ENGINEERING APPLIANCES LIMITEDDirector 2016-11-30 CURRENT 1992-03-25 Dissolved 2018-02-08
John O'shea THE COMMTECH GROUP LIMITEDDirector 2016-09-29 CURRENT 1997-03-11 Dissolved 2018-02-07
John O'shea COMMTECH LIMITEDDirector 2016-09-22 CURRENT 1980-10-23 Liquidation
John O'shea IMI LAKESIDE THREE LIMITEDDirector 2009-05-26 CURRENT 1980-06-10 Dissolved 2016-09-13
John O'shea IMI HOLLAND LIMITEDDirector 2006-07-14 CURRENT 1982-01-18 Dissolved 2016-09-13
John O'shea IMI GROUP SERVICES LIMITEDDirector 2006-07-14 CURRENT 1996-11-12 Dissolved 2018-02-08
John O'shea LIQUICK 213 LIMITEDDirector 1999-12-13 CURRENT 1962-08-01 Active - Proposal to Strike off
John O'shea MARTONAIR LIMITEDDirector 1999-11-24 CURRENT 1949-07-30 Dissolved 2016-09-13
John O'shea IMPERIAL METALS INDUSTRIES LIMITEDDirector 1996-01-01 CURRENT 1964-06-11 Dissolved 2013-12-03
John O'shea MARTONAIR INTERNATIONAL LIMITEDDirector 1993-03-13 CURRENT 1953-11-28 Liquidation
John O'shea IMI HOLDINGS LIMITEDDirector 1992-03-13 CURRENT 1973-03-30 Dissolved 2016-09-13
John O'shea BRAMBLEDIKE LIMITEDDirector 1991-03-13 CURRENT 1990-04-23 Dissolved 2013-12-03
John O'shea IMI SYSTEMS LIMITEDDirector 1989-07-18 CURRENT 1974-03-18 Dissolved 2016-02-23