IMCO INVESTMENTS LIMITED
SHEFFIELD IRWIN MITCHELL HOLDINGS LIMITED PROJECT IBIS LIMITED

Hellopages » South Yorkshire » Sheffield » S3 8DT

Company number 07490403
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,457.53 . The most likely internet sites of IMCO INVESTMENTS LIMITED are www.imcoinvestments.co.uk, and www.imco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.9 miles; to Elsecar Rail Station is 7.9 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imco Investments Limited is a Private Limited Company. The company registration number is 07490403. Imco Investments Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Imco Investments Limited is Riverside East 2 Millsands Sheffield South Yorkshire S3 8dt. . GAVIN, Laurence Michael is a Secretary of the company. BAKER, Niall David is a Director of the company. MERRICK, Andrew David is a Director of the company. TUCKER, Andrew is a Director of the company. Secretary DAKIN, Mark has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DAKIN, Mark Richard Ainley has been resigned. Director NAPIER, Thomas Michael has been resigned. Director PICKERING, John has been resigned. Director SIMPSON, Wrightson has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GAVIN, Laurence Michael
Appointed Date: 08 November 2011
Director
BAKER, Niall David
Appointed Date: 26 April 2011
59 years old
Director
MERRICK, Andrew David
Appointed Date: 30 April 2014
64 years old
Director
TUCKER, Andrew
Appointed Date: 12 January 2011
64 years old

Resigned Directors

Secretary
DAKIN, Mark
Resigned: 08 November 2011
Appointed Date: 12 January 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 January 2011
Appointed Date: 12 January 2011
Director
DAKIN, Mark Richard Ainley
Resigned: 24 November 2011
Appointed Date: 26 April 2011
65 years old
Director
NAPIER, Thomas Michael
Resigned: 31 December 2011
Appointed Date: 26 April 2011
79 years old
Director
PICKERING, John
Resigned: 30 April 2014
Appointed Date: 12 January 2011
70 years old
Director
SIMPSON, Wrightson
Resigned: 30 April 2013
Appointed Date: 26 April 2011
70 years old
Director
WESTON, Clive
Resigned: 12 January 2011
Appointed Date: 12 January 2011
53 years old

IMCO INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,457.53
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,457.53
...
... and 35 more events
20 Jan 2011
Appointment of John Pickering as a director
20 Jan 2011
Termination of appointment of Clive Weston as a director
20 Jan 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 20 January 2011
20 Jan 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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