IMCO SECRETARY LIMITED
LEEDS IMCO (112002) LIMITED

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Company number 04449984
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address C/O IRWIN MITCHELL LLP, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Matthew Robert Ainsworth as a director on 13 February 2017; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Edward Henry Michael Persse as a director on 11 October 2016. The most likely internet sites of IMCO SECRETARY LIMITED are www.imcosecretary.co.uk, and www.imco-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Imco Secretary Limited is a Private Limited Company. The company registration number is 04449984. Imco Secretary Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Imco Secretary Limited is C O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire Ls1 4bz. . CUNNINGHAM, Kevin Gerard is a Secretary of the company. CROPLEY, Andrea Jayne is a Director of the company. CUNNINGHAM, Kevin Gerard is a Director of the company. GARTH, Emma Jayne is a Director of the company. GAVIN, Laurence Michael is a Director of the company. WALKER, Andrew James is a Director of the company. Secretary CLARK, Ross Mckenzie has been resigned. Secretary UPRICHARD, Andrew has been resigned. Director AINSWORTH, Matthew Robert has been resigned. Director ATKINSON, Julie has been resigned. Director BEECH, David Andrew has been resigned. Director BELLAMY, Peter Gordon has been resigned. Director BULLOCK, James Andrew Douglas has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director COATES, Simon Cornelius has been resigned. Director CUERDEN, Simon Paul has been resigned. Director GOULDING, Nicholas has been resigned. Director HOLLAND, Martyn has been resigned. Director JELLY, John Michael has been resigned. Director JOHNSON, Paul has been resigned. Director JONES, Helena has been resigned. Director NEAL, Robert Anthony has been resigned. Director PERSSE, Edward Henry Michael has been resigned. Director ROBERTS, Thomas Ian has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGHAM, Kevin Gerard
Appointed Date: 13 February 2003
Director
CROPLEY, Andrea Jayne
Appointed Date: 27 February 2015
59 years old
Director
CUNNINGHAM, Kevin Gerard
Appointed Date: 03 July 2002
70 years old
Director
GARTH, Emma Jayne
Appointed Date: 07 October 2015
49 years old
Director
GAVIN, Laurence Michael
Appointed Date: 11 January 2016
58 years old
Director
WALKER, Andrew James
Appointed Date: 18 May 2005
56 years old

Resigned Directors

Secretary
CLARK, Ross Mckenzie
Resigned: 13 February 2003
Appointed Date: 03 July 2002
Secretary
UPRICHARD, Andrew
Resigned: 03 July 2002
Appointed Date: 29 May 2002
Director
AINSWORTH, Matthew Robert
Resigned: 13 February 2017
Appointed Date: 27 February 2015
49 years old
Director
ATKINSON, Julie
Resigned: 27 February 2015
Appointed Date: 18 May 2005
65 years old
Director
BEECH, David Andrew
Resigned: 20 June 2013
Appointed Date: 28 June 2010
60 years old
Director
BELLAMY, Peter Gordon
Resigned: 11 April 2005
Appointed Date: 06 August 2003
71 years old
Director
BULLOCK, James Andrew Douglas
Resigned: 20 June 2013
Appointed Date: 26 November 2008
53 years old
Director
CLARK, Ross Mckenzie
Resigned: 13 February 2003
Appointed Date: 29 May 2002
62 years old
Director
COATES, Simon Cornelius
Resigned: 20 June 2013
Appointed Date: 06 August 2003
63 years old
Director
CUERDEN, Simon Paul
Resigned: 30 June 2015
Appointed Date: 18 May 2005
60 years old
Director
GOULDING, Nicholas
Resigned: 20 May 2013
Appointed Date: 19 September 2006
52 years old
Director
HOLLAND, Martyn
Resigned: 29 March 2007
Appointed Date: 18 May 2005
65 years old
Director
JELLY, John Michael
Resigned: 04 July 2007
Appointed Date: 03 July 2002
82 years old
Director
JOHNSON, Paul
Resigned: 07 October 2015
Appointed Date: 26 November 2008
55 years old
Director
JONES, Helena
Resigned: 20 June 2013
Appointed Date: 16 September 2004
57 years old
Director
NEAL, Robert Anthony
Resigned: 29 March 2004
Appointed Date: 03 July 2002
62 years old
Director
PERSSE, Edward Henry Michael
Resigned: 11 October 2016
Appointed Date: 17 April 2007
54 years old
Director
ROBERTS, Thomas Ian
Resigned: 20 June 2013
Appointed Date: 06 August 2003
69 years old
Director
WILLIAMS, David
Resigned: 03 July 2003
Appointed Date: 03 July 2002
67 years old

IMCO SECRETARY LIMITED Events

16 Feb 2017
Termination of appointment of Matthew Robert Ainsworth as a director on 13 February 2017
09 Nov 2016
Accounts for a dormant company made up to 30 April 2016
27 Oct 2016
Termination of appointment of Edward Henry Michael Persse as a director on 11 October 2016
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
11 Jan 2016
Appointment of Mr Laurence Michael Gavin as a director on 11 January 2016
...
... and 87 more events
09 Jul 2002
New secretary appointed
09 Jul 2002
New director appointed
09 Jul 2002
Secretary resigned
02 Jul 2002
Company name changed imco (112002) LIMITED\certificate issued on 02/07/02
29 May 2002
Incorporation

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