I.M.E.R. - Reman Limited

Active03116082 Private limited company
Incorporated
20 October 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Herald Way
Binley Industrial Estate
Coventry
CV3 2RQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Pond, Nigel Walter
Secretary · Appointed 20 March 2012
Director · Appointed 20 March 2012
British
Born February 1971 (55)
Director · Appointed 7 February 2012
British
Born May 1945 (81)
Director · Appointed 7 February 2012
British
Born July 1956 (70)
Officer history (12 former)
31 August 2018
Resigned Boardman, Peter John as Director
20 March 2012
Appointed Pond, Nigel Walter as Director
20 March 2012
Resigned Boardman, Peter John as Secretary
20 March 2012
Appointed Pond, Nigel Walter as Secretary
7 February 2012
Resigned Edwards, Sharon as Secretary
7 February 2012
Appointed Carter, Gary Ronald as Director
7 February 2012
Appointed Mulholland, Kevin Patrick as Director
7 February 2012
Appointed Boardman, Peter John as Secretary
7 February 2012
Appointed Boardman, Peter John as Director
7 February 2012
Resigned Edwards, Ian Martin as Director
7 February 2012
Resigned Park, George as Director
31 March 2010
Appointed Park, George as Director
16 March 2010
Resigned Edwards, Sharon as Director
28 May 2008
Resigned Tasker, Roy Stephen as Director
22 May 2008
Appointed Edwards, Sharon as Director
1 April 2008
Appointed Edwards, Sharon as Secretary
1 April 2008
Resigned Tasker, Joan as Secretary
1 June 2007
Appointed Tasker, Joan as Secretary
1 June 2007
Resigned Edwards, Sharon as Secretary
29 November 2000
Resigned Edwards, Karen Julie as Secretary
29 November 2000
Appointed Edwards, Sharon as Secretary
20 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 October 1995
Appointed London Law Services Limited as Corporate Nominee Director
20 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
20 October 1995
Appointed Edwards, Karen Julie as Secretary
20 October 1995
Appointed Tasker, Roy Stephen as Director
20 October 1995
Appointed Edwards, Ian Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06394149

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Carwood Holdings Limited Owns 25–50% of shares
Carwood Limited Owns 75–100% of shares
Carwood Motor Units Limited Owns 75–100% of shares
I.M.E.R. - Reman Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 2025 £16,789 £16,789 £16,789 £16,789 £16,789 £16,789
Balance sheet detail
2025202420232022202120202019
Debtors£16,789£16,789£16,789£16,789£16,789£16,789
Shareholder Funds£16,789£16,789£16,789£16,789£16,789£16,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Accounts for a dormant company31 August 2025
17 October 2025Confirmation statement with no updates16 October 2025
14 March 2025Accounts for a dormant company31 August 2024
21 October 2024Confirmation statement with no updates16 October 2024
15 February 2024Accounts for a dormant company31 August 2023
Show all recent filings

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