Company Information for

I.M. PARTS AND SERVICE LIMITED

THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,

Company Registration Number

02770614

Private Limited Company

Active

About I.m. Parts And Service Ltd

I.M. PARTS AND SERVICE LIMITED was founded on 1992-12-03 and has its registered office in Solihull. The organisation's status is listed as "Active". I.m. Parts And Service Limited is a Private Limited Company registered in UNITED KINGDOM 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

I.M. PARTS AND SERVICE LIMITED

Legal Registered Office

THE GATE
INTERNATIONAL DRIVE
SOLIHULL
B90 4WA
Other companies in B46

Filing Information

Company Number	02770614
Date formed	1992-12-03
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/05/2016
Filing return next due	29/05/2017
Type of accounts	FULL

Last Datalog update:

2024-04-06 14:56:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Adrian Clarke	Company Secretary		2013-05-03
Andrew Martin Edmiston	Director	COMPANY DIRECTOR	2010-07-27	ENGLAND
Gary Ernest Hutton	Director	CHARTERED ACCOUNTANT	2010-11-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Norman Edmiston	Director	1993-03-25	2016-01-01
David John Wheatley	Company Secretary	2010-01-08	2013-05-03
David Leslie John Napier	Company Secretary	1996-01-31	2010-01-08
Harry Wulstan Webb	Company Secretary	1993-03-25	1996-01-31
Martin Alfred Gleaves	Nominated Secretary	1992-12-03	1993-12-03
Martin Alfred Gleaves	Nominated Director	1992-12-03	1993-12-03
Valerie Anne Gleaves	Nominated Director	1992-12-03	1993-12-03

Related Directorships for Andrew Martin Edmiston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Martin Edmiston	GRACE ACADEMY	Director	2016-12-14	CURRENT	2003-11-18	Active
Andrew Martin Edmiston	I.M. UK TRADE COMPANY LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
Andrew Martin Edmiston	I.M. NELCV (UK) LIMITED	Director	2014-05-22	CURRENT	1979-11-08	Active
Andrew Martin Edmiston	I.M. HOLDINGS LIMITED	Director	2014-05-22	CURRENT	1993-04-19	Active
Andrew Martin Edmiston	KVD LIMITED	Director	2014-05-22	CURRENT	1993-04-19	Active
Andrew Martin Edmiston	I.M. FINANCIAL SERVICES LIMITED	Director	2014-05-22	CURRENT	1994-09-15	Active
Andrew Martin Edmiston	I.M. FUNDING LIMITED	Director	2014-05-22	CURRENT	2003-05-08	Active
Andrew Martin Edmiston	I.M. FINANCE LIMITED	Director	2014-05-20	CURRENT	2005-09-16	Active
Andrew Martin Edmiston	I.M. NSC (UK) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
Andrew Martin Edmiston	I.M. MAPS (UK) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
Andrew Martin Edmiston	MAHINDRA CARS DISTRIBUTORS (UK) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
Andrew Martin Edmiston	ALEXANDRA CARS LIMITED	Director	2012-06-01	CURRENT	2008-09-08	Dissolved 2017-12-19
Andrew Martin Edmiston	I.M. AVIATION LIMITED	Director	2012-05-31	CURRENT	1997-04-28	Active
Andrew Martin Edmiston	THE FUNDING CORPORATION GROUP LIMITED	Director	2010-07-27	CURRENT	2001-02-21	Active
Andrew Martin Edmiston	I.M. FACILITIES LIMITED	Director	2010-07-27	CURRENT	1991-07-05	Active
Andrew Martin Edmiston	DAIHATSU VEHICLE DISTRIBUTORS LIMITED	Director	2010-07-27	CURRENT	2000-01-28	Active
Andrew Martin Edmiston	GREAT WALL MOTOR COMPANY LIMITED	Director	2010-07-27	CURRENT	2007-08-23	Active
Andrew Martin Edmiston	SUBARU (UK) LIMITED	Director	2010-07-27	CURRENT	1977-01-21	Active
Andrew Martin Edmiston	ISUZU (UK) LIMITED	Director	2010-07-27	CURRENT	1986-10-15	Active
Andrew Martin Edmiston	I.M. GROUP LIMITED	Director	2009-08-21	CURRENT	1997-10-27	Active
Andrew Martin Edmiston	INTERNATIONAL MOTORS LIMITED	Director	2009-08-21	CURRENT	1976-07-21	Active
Andrew Martin Edmiston	MOSAIC CHURCH COVENTRY LIMITED	Director	2009-04-06	CURRENT	2003-08-27	Active
Andrew Martin Edmiston	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2008-04-18	CURRENT	1994-08-05	Active
Andrew Martin Edmiston	GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED	Director	2007-08-25	CURRENT	2007-08-23	Active
Andrew Martin Edmiston	I.M. TRADE ASSIST LIMITED	Director	2005-03-07	CURRENT	1997-01-20	Active
Andrew Martin Edmiston	IMAGINE THE DAY LIMITED	Director	2003-10-23	CURRENT	2003-10-23	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Ernest Hutton	IMP INVESTMENTS RBS LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Gary Ernest Hutton	WATAD (UK) PROPERTIES LIMITED	Director	2017-11-01	CURRENT	2017-09-07	Active
Gary Ernest Hutton	IMP INVESTMENTS RBS 2 LIMITED	Director	2017-05-22	CURRENT	2017-05-22	Active
Gary Ernest Hutton	IM LAND 1 LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Active
Gary Ernest Hutton	IM LAND 3 LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Gary Ernest Hutton	I M PROPERTIES STRATEGIC LAND GROUP LIMITED	Director	2016-09-24	CURRENT	2016-09-24	Active
Gary Ernest Hutton	IM LAND 4 LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Gary Ernest Hutton	IMP HILL TOP ESTATES LIMITED	Director	2016-05-20	CURRENT	2016-05-20	Active
Gary Ernest Hutton	IMP DEVELOPMENT 1 LIMITED	Director	2016-05-19	CURRENT	2016-05-19	Active
Gary Ernest Hutton	IMP INVESTMENTS LBG LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
Gary Ernest Hutton	IMP INVESTMENTS SHB LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
Gary Ernest Hutton	IMP INVESTMENTS LIMITED	Director	2016-04-14	CURRENT	2016-04-14	Active
Gary Ernest Hutton	SPITFIRE PROPERTIES (NEWHALL) LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
Gary Ernest Hutton	IMP DEVELOPMENT MANAGEMENT LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Gary Ernest Hutton	IM PROPERTIES (BVP 3) LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Gary Ernest Hutton	IMP RESIDENTIAL 2 LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active
Gary Ernest Hutton	IM LAND 2 LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
Gary Ernest Hutton	SPECIALIST MOTOR FINANCE SERVICES LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
Gary Ernest Hutton	SPECIALIST MOTOR FINANCE GROUP LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
Gary Ernest Hutton	I.M. UK TRADE COMPANY LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active
Gary Ernest Hutton	I. M. PROPERTIES (BVP 1) LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active
Gary Ernest Hutton	I.M. NELCV (UK) LIMITED	Director	2014-05-22	CURRENT	1979-11-08	Active
Gary Ernest Hutton	I.M. HOLDINGS LIMITED	Director	2014-05-22	CURRENT	1993-04-19	Active
Gary Ernest Hutton	KVD LIMITED	Director	2014-05-22	CURRENT	1993-04-19	Active
Gary Ernest Hutton	I.M. FINANCIAL SERVICES LIMITED	Director	2014-05-22	CURRENT	1994-09-15	Active
Gary Ernest Hutton	I.M. FUNDING LIMITED	Director	2014-05-22	CURRENT	2003-05-08	Active
Gary Ernest Hutton	I.M. FINANCE LIMITED	Director	2014-05-20	CURRENT	2005-09-16	Active
Gary Ernest Hutton	BRAMPTON PROPERTY DEVELOPMENT LIMITED	Director	2014-02-20	CURRENT	2014-02-19	Active - Proposal to Strike off
Gary Ernest Hutton	HURRICANE DEVELOPMENTS LIMITED	Director	2014-02-20	CURRENT	2013-11-21	Active
Gary Ernest Hutton	I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED	Director	2013-06-06	CURRENT	2013-06-05	Active
Gary Ernest Hutton	ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED	Director	2013-03-27	CURRENT	2013-02-05	Active
Gary Ernest Hutton	I.M. GROUP (ENSLEIGH) LIMITED	Director	2013-03-22	CURRENT	2013-01-24	Active
Gary Ernest Hutton	I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED	Director	2013-02-18	CURRENT	2013-02-18	Active - Proposal to Strike off
Gary Ernest Hutton	I.M. NSC (UK) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
Gary Ernest Hutton	I.M. MAPS (UK) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
Gary Ernest Hutton	MAHINDRA CARS DISTRIBUTORS (UK) LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
Gary Ernest Hutton	I.M. AVIATION LIMITED	Director	2012-05-31	CURRENT	1997-04-28	Active
Gary Ernest Hutton	I.M. PROPERTIES (CROYDON) LIMITED	Director	2011-12-30	CURRENT	2011-05-11	Active
Gary Ernest Hutton	I.M. PROPERTIES (MILTON KEYNES) LIMITED	Director	2011-12-30	CURRENT	2011-05-11	Active - Proposal to Strike off
Gary Ernest Hutton	THE FUNDING CORPORATION LIMITED	Director	2011-12-01	CURRENT	2000-08-15	Active
Gary Ernest Hutton	I.M. GROUP LIMITED	Director	2010-11-04	CURRENT	1997-10-27	Active
Gary Ernest Hutton	THE FUNDING CORPORATION GROUP LIMITED	Director	2010-11-04	CURRENT	2001-02-21	Active
Gary Ernest Hutton	I.M. FACILITIES LIMITED	Director	2010-11-04	CURRENT	1991-07-05	Active
Gary Ernest Hutton	DAIHATSU VEHICLE DISTRIBUTORS LIMITED	Director	2010-11-04	CURRENT	2000-01-28	Active
Gary Ernest Hutton	GREAT WALL MOTOR COMPANY LIMITED	Director	2010-11-04	CURRENT	2007-08-23	Active
Gary Ernest Hutton	SUBARU (UK) LIMITED	Director	2010-11-04	CURRENT	1977-01-21	Active
Gary Ernest Hutton	ISUZU (UK) LIMITED	Director	2010-11-04	CURRENT	1986-10-15	Active
Gary Ernest Hutton	INTERNATIONAL MOTORS LIMITED	Director	2010-11-04	CURRENT	1976-07-21	Active
Gary Ernest Hutton	GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED	Director	2010-11-04	CURRENT	2007-08-23	Active
Gary Ernest Hutton	I.M. TRADE ASSIST LIMITED	Director	2010-06-30	CURRENT	1997-01-20	Active
Gary Ernest Hutton	I.M. PROPERTY TRADING LIMITED	Director	2009-11-02	CURRENT	1971-10-14	Dissolved 2017-04-25
Gary Ernest Hutton	IM PROPERTIES (MAIDENHEAD 2) LIMITED	Director	2009-11-02	CURRENT	2004-08-24	Dissolved 2017-04-25
Gary Ernest Hutton	IM PROPERTIES (SWINDON 1) LIMITED	Director	2009-11-02	CURRENT	2004-12-09	Dissolved 2017-04-25
Gary Ernest Hutton	I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED	Director	2009-11-02	CURRENT	2003-10-21	Dissolved 2017-04-25
Gary Ernest Hutton	I.M. PROPERTIES (GUILDFORD 1) LIMITED	Director	2009-11-02	CURRENT	2003-01-29	Dissolved 2017-04-25
Gary Ernest Hutton	I.M. PROPERTIES (READING 1) LIMITED	Director	2009-11-02	CURRENT	2003-09-09	Dissolved 2017-04-25
Gary Ernest Hutton	I.M. PROPERTIES (LOGISTICS) LIMITED	Director	2009-11-02	CURRENT	2008-01-15	Active
Gary Ernest Hutton	I. M. PROPERTIES (DORDON 2) LIMITED	Director	2009-11-02	CURRENT	1992-12-16	Active - Proposal to Strike off
Gary Ernest Hutton	I.M. PROPERTIES (READING 2) LIMITED	Director	2009-11-02	CURRENT	2003-09-09	Active
Gary Ernest Hutton	MELL SQUARE LIMITED	Director	2009-11-02	CURRENT	2003-09-09	Active
Gary Ernest Hutton	HASELEY MANAGEMENT SERVICES LIMITED	Director	2009-11-02	CURRENT	1988-05-26	Active
Gary Ernest Hutton	I M PROPERTIES (SHB) LIMITED	Director	2009-11-02	CURRENT	1996-07-23	Active - Proposal to Strike off
Gary Ernest Hutton	I.M. PROPERTIES (COLESHILL) LIMITED	Director	2009-11-02	CURRENT	2001-12-14	Active
Gary Ernest Hutton	I.M. PROPERTIES (BRISTAN) LIMITED	Director	2009-11-02	CURRENT	2006-05-10	Active - Proposal to Strike off
Gary Ernest Hutton	IM PROPERTIES (SWINDON 2) LIMITED	Director	2009-11-02	CURRENT	2007-05-08	Active
Gary Ernest Hutton	INTERNATIONAL MOTORS FINANCE LIMITED	Director	2009-08-26	CURRENT	1994-08-05	Active