Company number 04627114
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address C/O IRWIN MITCHELL, 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 fifty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of IMCO SHAREHOLDER (2) LIMITED are www.imcoshareholder2.co.uk, and www.imco-shareholder-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Imco Shareholder 2 Limited is a Private Limited Company.
The company registration number is 04627114. Imco Shareholder 2 Limited has been working since 02 January 2003.
The present status of the company is Active. The registered address of Imco Shareholder 2 Limited is C O Irwin Mitchell 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 (2) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
IMCO SECRETARY LIMITED
Appointed Date: 02 January 2003
Director
IMCO DIRECTOR LIMITED
Appointed Date: 02 January 2003
Resigned Directors
Persons With Significant Control
Irwin Mitchell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMCO SHAREHOLDER (2) LIMITED Events
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
01 Oct 2015
Accounts for a dormant company made up to 31 January 2015
09 Jul 2015
Appointment of Mr Kevin Gerard Cunningham as a director on 30 June 2015
...
... and 40 more events
07 Dec 2004
Accounts for a dormant company made up to 31 January 2004
17 Jan 2004
Return made up to 02/01/04; full list of members
05 Nov 2003
Registered office changed on 05/11/03 from: st peters house hartshead sheffield south yorkshire S1 2EL
30 Oct 2003
Company name changed imco (82003) LIMITED\certificate issued on 30/10/03
02 Jan 2003
Incorporation