IMCA TRADING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 07169292
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Harke Jan Meek on 9 December 2016; Director's details changed for Harke Jan Meek on 9 December 2016. The most likely internet sites of IMCA TRADING LIMITED are www.imcatrading.co.uk, and www.imca-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imca Trading Limited is a Private Limited Company. The company registration number is 07169292. Imca Trading Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Imca Trading Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . BENZIE, Richard Alan is a Director of the company. FAURE, Bruno Nicolas is a Director of the company. LEATT, Allen Frederick is a Director of the company. MEEK, Harke Jan is a Director of the company. Director BUGLER, Jane has been resigned. Director CHARMAN, Christopher John has been resigned. Director FONTOLAN, Massimo has been resigned. Director HARLAND, Leon has been resigned. Director MARRIOTT, Alan Robert has been resigned. Director RASMUSSEN, Johan has been resigned. Director WILLIAMS, Hugh Malcolm has been resigned. Director WOOLGAR, Andrew Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENZIE, Richard Alan
Appointed Date: 05 October 2015
66 years old

Director
FAURE, Bruno Nicolas
Appointed Date: 06 November 2014
69 years old

Director
LEATT, Allen Frederick
Appointed Date: 01 October 2015
71 years old

Director
MEEK, Harke Jan
Appointed Date: 26 May 2016
49 years old

Resigned Directors

Director
BUGLER, Jane
Resigned: 01 October 2015
Appointed Date: 19 July 2010
66 years old

Director
CHARMAN, Christopher John
Resigned: 30 April 2015
Appointed Date: 03 December 2012
70 years old

Director
FONTOLAN, Massimo
Resigned: 19 May 2015
Appointed Date: 25 March 2011
70 years old

Director
HARLAND, Leon
Resigned: 01 May 2016
Appointed Date: 19 May 2015
55 years old

Director
MARRIOTT, Alan Robert
Resigned: 05 November 2014
Appointed Date: 25 March 2013
59 years old

Director
RASMUSSEN, Johan
Resigned: 25 March 2011
Appointed Date: 25 February 2010
69 years old

Director
WILLIAMS, Hugh Malcolm
Resigned: 31 December 2012
Appointed Date: 19 July 2010
73 years old

Director
WOOLGAR, Andrew Frank
Resigned: 31 December 2012
Appointed Date: 19 July 2010
62 years old

Persons With Significant Control

Imca Holdings Ltd
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

Mr Bruno Nicolas Faure
Notified on: 4 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IMCA TRADING LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Dec 2016
Director's details changed for Harke Jan Meek on 9 December 2016
09 Dec 2016
Director's details changed for Harke Jan Meek on 9 December 2016
06 Dec 2016
Termination of appointment of Leon Harland as a director on 1 May 2016
06 Dec 2016
Appointment of Harke Jan Meek as a director on 26 May 2016
...
... and 27 more events
17 Aug 2010
Appointment of Andrew Frank Woolgar as a director
05 Aug 2010
Appointment of Jane Bugler as a director
05 Aug 2010
Appointment of Hugh Malcolm Williams as a director
05 Aug 2010
Statement of capital following an allotment of shares on 2 July 2010
  • GBP 100,000

25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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