IMYCO CONSTRUCTION LIMITED
DONCASTER IMYCO LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 2DJ

Company number 05952308
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 3 CAVENDISH COURT, SOUTH PARADE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN1 2DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016. The most likely internet sites of IMYCO CONSTRUCTION LIMITED are www.imycoconstruction.co.uk, and www.imyco-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Imyco Construction Limited is a Private Limited Company. The company registration number is 05952308. Imyco Construction Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Imyco Construction Limited is 3 Cavendish Court South Parade Doncaster South Yorkshire England Dn1 2dj. . HAIGH, Lee is a Director of the company. SHAH, Nadeem is a Director of the company. Secretary SHAH, Maureen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAIGH, Lee has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAIGH, Lee
Appointed Date: 01 July 2015
56 years old
Director
SHAH, Nadeem
Appointed Date: 05 October 2006
69 years old

Resigned Directors

Secretary
SHAH, Maureen
Resigned: 02 October 2014
Appointed Date: 05 October 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Director
HAIGH, Lee
Resigned: 16 April 2007
Appointed Date: 27 November 2006
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Mrs Maureen Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tariq Navid Shah
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Shah
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Zahra Shah
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadeem Haider Shah
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

IMYCO CONSTRUCTION LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Apr 2016
Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 23 more events
23 Oct 2006
Director resigned
20 Oct 2006
New secretary appointed
20 Oct 2006
New director appointed
20 Oct 2006
Accounting reference date extended from 31/10/07 to 31/03/08
02 Oct 2006
Incorporation

IMYCO CONSTRUCTION LIMITED Charges

20 March 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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