Inject-O-Matic Guarantee Limited
- Active
- Incorporated on 22 Mar 1984
Reg Address: 3175 Century Way, Thorpe Park, Leeds LS15 8ZB, England
- Summary The company with name "Inject-O-Matic Guarantee Limited" is a ltd and located in 3175 Century Way, Thorpe Park, Leeds LS15 8ZB. Inject-O-Matic Guarantee Limited is currently in active status and it was incorporated on 22 Mar 1984 (40 years 6 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Inject-O-Matic Guarantee Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Paul Scott | Director | 30 Jun 2017 | British | Resigned 30 Jun 2017 |
2 | Andries Petrus Liebenberg | Director | 30 Jun 2017 | British | Active |
3 | Paul Scott | Director | 30 Jun 2017 | British | Active |
4 | Paul Scott | Director | 30 Jun 2017 | British | Active |
5 | Graham Martin Ellis | Director | 1 Jul 2013 | British | Resigned 30 Jun 2017 |
6 | John William Young Strachan Smauel | Director | 7 Sep 2010 | British | Resigned 30 Jun 2017 |
7 | MONTPELLIER CORPORATE DIRECTOR LIMITED | Corporate Director | 27 Sep 2005 | - | Active |
8 | MONTPELLIER GROUP NOMINEES LIMITED | Corporate Director | 2 Sep 2002 | - | Resigned 28 Sep 2005 |
9 | MONTPELLIER GROUP NOMINEES LIMITED | Corporate Secretary | 13 Apr 2000 | - | Active |
10 | Alexander Nigel Mcarthur | Director | 13 Apr 2000 | British | Resigned 28 Sep 2005 |
11 | Paul Sellars | Director | 13 Apr 2000 | British | Resigned 2 Sep 2002 |
12 | RENEW NOMINEES LIMITED | Corporate Secretary | 13 Apr 2000 | - | Active |
13 | James Alan Barker | Secretary | 18 Aug 1997 | - | Resigned 13 Apr 2000 |
14 | James Alan Barker | Director | 18 Aug 1997 | - | Resigned 13 Apr 2000 |
15 | Michael Nelmes Crocker | Director | 18 Aug 1997 | British | Resigned 20 Apr 2000 |
16 | David Frederick Jennings | Director | 1 Apr 1997 | British | Resigned 24 Feb 1998 |
17 | David Frederick Jennings | Secretary | 1 Apr 1997 | British | Resigned 24 Feb 1998 |
18 | Nigel Brian Steane | Secretary | 29 Jul 1996 | - | Resigned 31 Mar 1997 |
19 | Nigel Brian Steane | Director | 29 Jul 1996 | - | Resigned 31 Mar 1997 |
20 | Jonathan James Bettell | Secretary | 1 Jan 1996 | - | Resigned 29 Jul 1996 |
21 | Jonathan James Bettell | Director | 1 Jan 1996 | - | Resigned 29 Jul 1996 |
22 | Simon Philip Day | Director | 9 Sep 1992 | British | Resigned 31 Dec 1995 |
23 | Simon Philip Day | Secretary | 9 Sep 1992 | British | Resigned 31 Dec 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Britannia Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Inject-O-Matic Guarantee Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 8 Feb 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 29 Nov 2022 | Download PDF |
3 | Officers - Change Corporate Director Company With Change Date | 6 Oct 2022 | Download PDF 1 Pages |
4 | Officers - Change Corporate Secretary Company With Change Date | 21 Jul 2022 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 3 Mar 2021 | Download PDF 3 Pages |
6 | Accounts - Dormant | 19 Jan 2021 | Download PDF 5 Pages |
7 | Accounts - Dormant | 19 Dec 2019 | Download PDF 5 Pages |
8 | Confirmation Statement - No Updates | 3 Dec 2019 | Download PDF 3 Pages |
9 | Accounts - Dormant | 4 Jan 2019 | Download PDF 5 Pages |
10 | Address - Change Registered Office Company With Date Old New | 17 Dec 2018 | Download PDF 1 Pages |
11 | Confirmation Statement - No Updates | 12 Dec 2018 | Download PDF 3 Pages |
12 | Confirmation Statement - No Updates | 1 Dec 2017 | Download PDF 3 Pages |
13 | Accounts - Dormant | 27 Nov 2017 | Download PDF 5 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2017 | Download PDF 1 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2017 | Download PDF 2 Pages |
20 | Accounts - Dormant | 9 Jan 2017 | Download PDF 5 Pages |
21 | Confirmation Statement - Updates | 2 Dec 2016 | Download PDF 5 Pages |
22 | Accounts - Dormant | 9 Jan 2016 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2015 | Download PDF 15 Pages |
24 | Accounts - Dormant | 21 Jan 2015 | Download PDF 5 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2014 | Download PDF 15 Pages |
26 | Accounts - Dormant | 8 Jan 2014 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2014 | Download PDF 17 Pages |
28 | Officers - Appoint Person Director Company With Name | 2 Jul 2013 | Download PDF 2 Pages |
29 | Accounts - Dormant | 1 Jul 2013 | Download PDF 5 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2012 | Download PDF 16 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2011 | Download PDF 16 Pages |
32 | Accounts - Dormant | 22 Nov 2011 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2010 | Download PDF 16 Pages |
34 | Accounts - Dormant | 22 Nov 2010 | Download PDF 5 Pages |
35 | Officers - Appoint Person Director Company With Name | 15 Sep 2010 | Download PDF 3 Pages |
36 | Accounts - Dormant | 30 Mar 2010 | Download PDF 5 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2010 | Download PDF 51 Pages |
38 | Address - Move Registers To Sail Company | 20 Dec 2009 | Download PDF 1 Pages |
39 | Address - Change Sail Company | 18 Dec 2009 | Download PDF 1 Pages |
40 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 9 Pages |
41 | Accounts - Dormant | 8 Jan 2009 | Download PDF 5 Pages |
42 | Address - Legacy | 18 Jul 2008 | Download PDF 1 Pages |
43 | Accounts - Dormant | 11 Jun 2008 | Download PDF 7 Pages |
44 | Annual Return - Legacy | 2 Jan 2008 | Download PDF 9 Pages |
45 | Auditors - Resignation Company | 8 Oct 2007 | Download PDF 1 Pages |
46 | Officers - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
47 | Address - Legacy | 15 Aug 2007 | Download PDF 1 Pages |
48 | Address - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
49 | Officers - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
50 | Address - Legacy | 27 Jul 2007 | Download PDF 1 Pages |
51 | Address - Legacy | 27 Jul 2007 | Download PDF 1 Pages |
52 | Officers - Legacy | 27 Jul 2007 | Download PDF 1 Pages |
53 | Officers - Legacy | 27 Jul 2007 | Download PDF 1 Pages |
54 | Accounts - Full | 23 Feb 2007 | Download PDF 12 Pages |
55 | Annual Return - Legacy | 10 Jan 2007 | Download PDF 8 Pages |
56 | Accounts - Full | 9 Mar 2006 | Download PDF 11 Pages |
57 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
58 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 4 Jan 2006 | Download PDF 8 Pages |
60 | Officers - Legacy | 7 Oct 2005 | Download PDF 7 Pages |
61 | Officers - Legacy | 4 Oct 2005 | Download PDF 1 Pages |
62 | Officers - Legacy | 4 Oct 2005 | Download PDF 1 Pages |
63 | Accounts - Full | 27 Jul 2005 | Download PDF 9 Pages |
64 | Annual Return - Legacy | 6 Jan 2005 | Download PDF 10 Pages |
65 | Officers - Legacy | 27 May 2004 | Download PDF 1 Pages |
66 | Accounts - Full | 11 Feb 2004 | Download PDF 9 Pages |
67 | Annual Return - Legacy | 9 Jan 2004 | Download PDF 6 Pages |
68 | Officers - Legacy | 31 Jul 2003 | Download PDF 1 Pages |
69 | Accounts - Full | 14 Apr 2003 | Download PDF 10 Pages |
70 | Annual Return - Legacy | 31 Dec 2002 | Download PDF 5 Pages |
71 | Resolution | 11 Sep 2002 | Download PDF |
72 | Resolution | 11 Sep 2002 | Download PDF |
73 | Officers - Legacy | 11 Sep 2002 | Download PDF 1 Pages |
74 | Resolution | 11 Sep 2002 | Download PDF |
75 | Resolution | 11 Sep 2002 | Download PDF 1 Pages |
76 | Resolution | 11 Sep 2002 | Download PDF |
77 | Resolution | 11 Sep 2002 | Download PDF |
78 | Officers - Legacy | 9 Sep 2002 | Download PDF 5 Pages |
79 | Accounts - Full | 15 Jul 2002 | Download PDF 10 Pages |
80 | Annual Return - Legacy | 9 Jan 2002 | Download PDF 5 Pages |
81 | Officers - Legacy | 9 Jan 2002 | Download PDF 1 Pages |
82 | Address - Legacy | 20 Nov 2001 | Download PDF 1 Pages |
83 | Address - Legacy | 20 Nov 2001 | Download PDF 1 Pages |
84 | Officers - Legacy | 25 Sep 2001 | Download PDF 1 Pages |
85 | Accounts - Full | 25 Jun 2001 | Download PDF 9 Pages |
86 | Auditors - Resignation Company | 21 Feb 2001 | Download PDF 1 Pages |
87 | Auditors - Resignation Company | 12 Feb 2001 | Download PDF 2 Pages |
88 | Auditors - Resignation Company | 26 Jan 2001 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 22 Jan 2001 | Download PDF 9 Pages |
90 | Accounts - Legacy | 11 Jan 2001 | Download PDF 1 Pages |
91 | Address - Legacy | 21 Dec 2000 | Download PDF 1 Pages |
92 | Officers - Legacy | 18 May 2000 | Download PDF 3 Pages |
93 | Officers - Legacy | 18 May 2000 | Download PDF 1 Pages |
94 | Officers - Legacy | 18 May 2000 | Download PDF 1 Pages |
95 | Officers - Legacy | 18 May 2000 | Download PDF 1 Pages |
96 | Officers - Legacy | 18 May 2000 | Download PDF 2 Pages |
97 | Officers - Legacy | 18 May 2000 | Download PDF 2 Pages |
98 | Annual Return - Legacy | 6 Jan 2000 | Download PDF 12 Pages |
99 | Accounts - Full | 22 Dec 1999 | Download PDF 9 Pages |
100 | Accounts - Full | 6 Apr 1999 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.