IMCO SHAREHOLDER (1) LIMITED
LEEDS IMCO (272003) LIMITED

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Company number 04865686
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 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 forty-five events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 . The most likely internet sites of IMCO SHAREHOLDER (1) LIMITED are www.imcoshareholder1.co.uk, and www.imco-shareholder-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Imco Shareholder 1 Limited is a Private Limited Company. The company registration number is 04865686. Imco Shareholder 1 Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Imco Shareholder 1 Limited is 2 Wellington Place Leeds West Yorkshire Ls1 4bz. The cash in hand is £0k. It is £0k against last year. . IMCO SECRETARY LIMITED is a Secretary of the company. CUNNINGHAM, Kevin Gerard is a Director of the company. GARTH, Emma Jayne is a Director of the company. IMCO DIRECTOR LIMITED is a Director of the company. Director CUERDEN, Simon Paul has been resigned. The company operates in "Non-trading company".


imco shareholder (1) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IMCO SECRETARY LIMITED
Appointed Date: 13 August 2003
Director
CUNNINGHAM, Kevin Gerard
Appointed Date: 30 June 2015
69 years old
Director
GARTH, Emma Jayne
Appointed Date: 30 June 2015
49 years old
Director
IMCO DIRECTOR LIMITED
Appointed Date: 13 August 2003

Resigned Directors

Director
CUERDEN, Simon Paul
Resigned: 30 June 2015
Appointed Date: 08 January 2009
60 years old

Persons With Significant Control

Irwin Mitchell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMCO SHAREHOLDER (1) LIMITED Events

08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
09 Jul 2015
Appointment of Mr Kevin Gerard Cunningham as a director on 30 June 2015
08 Jul 2015
Appointment of Ms Emma Jayne Garth as a director on 30 June 2015
...
... and 35 more events
17 Jun 2005
Accounts for a dormant company made up to 31 August 2004
03 Nov 2004
Return made up to 13/08/04; full list of members
05 Nov 2003
Registered office changed on 05/11/03 from: st peters house hartshead sheffield south yorkshire S1 2EL
17 Oct 2003
Company name changed imco (272003) LIMITED\certificate issued on 17/10/03
13 Aug 2003
Incorporation

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