IMCO (3496) LIMITED
GREENFORD

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Company number 03254656
Status Active
Incorporation Date 25 September 1996
Company Type Private Limited Company
Address 889 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 0HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Tim John Shirley as a director on 1 January 2017; Termination of appointment of Mark Richard Henson as a director on 31 December 2016; Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016. The most likely internet sites of IMCO (3496) LIMITED are www.imco3496.co.uk, and www.imco-3496.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Imco 3496 Limited is a Private Limited Company. The company registration number is 03254656. Imco 3496 Limited has been working since 25 September 1996. The present status of the company is Active. The registered address of Imco 3496 Limited is 889 Greenford Road Greenford England Ub6 0he. . SHIRLEY, Tim John is a Secretary of the company. MURBY, David Stuart is a Director of the company. SHIRLEY, Tim John is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary THORNTON, Michael Stanley has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Secretary WALL, John Robert has been resigned. Director ALLEN, Martin Charles has been resigned. Director BURDON, Peter has been resigned. Director CULVERHOUSE, John Gordon has been resigned. Director FELLOWS, Jonathan has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director HENSON, Mark Richard has been resigned. Director KILLICK, Michael David has been resigned. Director PAFFARD, Roger has been resigned. Director ROBSON, William Henry Mark has been resigned. Director THORNTON, Christopher John has been resigned. Director THORNTON, Michael Stanley has been resigned. Director WALL, John Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIRLEY, Tim John
Appointed Date: 01 January 2017

Director
MURBY, David Stuart
Appointed Date: 01 January 2016
60 years old

Director
SHIRLEY, Tim John
Appointed Date: 01 January 2017
46 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 22 March 2005
Appointed Date: 01 May 1998

Secretary
HENSON, Mark Richard
Resigned: 31 December 2016
Appointed Date: 18 January 2006

Secretary
THORNTON, Michael Stanley
Resigned: 01 May 1998
Appointed Date: 02 December 1996

Nominee Secretary
UPRICHARD, Andrew
Resigned: 02 December 1996
Appointed Date: 25 September 1996

Secretary
WALL, John Robert
Resigned: 18 January 2006
Appointed Date: 24 March 2005

Director
ALLEN, Martin Charles
Resigned: 13 October 2004
Appointed Date: 13 May 2004
75 years old

Director
BURDON, Peter
Resigned: 30 September 2006
Appointed Date: 13 October 2004
65 years old

Director
CULVERHOUSE, John Gordon
Resigned: 06 July 2004
Appointed Date: 01 September 1998
81 years old

Director
FELLOWS, Jonathan
Resigned: 31 August 1998
Appointed Date: 01 May 1998
67 years old

Nominee Director
HARRISON, Andrew Nigel
Resigned: 02 December 1996
Appointed Date: 25 September 1996
63 years old

Director
HENSON, Mark Richard
Resigned: 31 December 2016
Appointed Date: 29 September 2006
64 years old

Director
KILLICK, Michael David
Resigned: 31 December 2015
Appointed Date: 17 February 2012
63 years old

Director
PAFFARD, Roger
Resigned: 29 February 2000
Appointed Date: 02 December 1996
74 years old

Director
ROBSON, William Henry Mark
Resigned: 17 February 2012
Appointed Date: 04 December 2009
62 years old

Director
THORNTON, Christopher John
Resigned: 13 May 2004
Appointed Date: 02 December 1996
81 years old

Director
THORNTON, Michael Stanley
Resigned: 18 March 2000
Appointed Date: 02 December 1996
89 years old

Director
WALL, John Robert
Resigned: 04 December 2009
Appointed Date: 01 March 2005
76 years old

Persons With Significant Control

Thorntons Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMCO (3496) LIMITED Events

24 Feb 2017
Appointment of Mr Tim John Shirley as a director on 1 January 2017
24 Feb 2017
Termination of appointment of Mark Richard Henson as a director on 31 December 2016
17 Jan 2017
Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
17 Jan 2017
Appointment of Mr Tim John Shirley as a secretary on 1 January 2017
17 Jan 2017
Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
...
... and 70 more events
12 Dec 1996
New director appointed
12 Dec 1996
New director appointed
12 Dec 1996
New secretary appointed;new director appointed
12 Dec 1996
Ad 02/12/96--------- £ si 98@1=98 £ ic 2/100
25 Sep 1996
Incorporation