IMCD UK ACQUISITIONS LIMITED
SUTTON EMMA BIDCO LIMITED

Hellopages » Greater London » Sutton » SM1 4AF

Company number 07466512
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Paul Christopher Hanbury as a director on 10 January 2017; Termination of appointment of John James Robinson as a director on 10 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of IMCD UK ACQUISITIONS LIMITED are www.imcdukacquisitions.co.uk, and www.imcd-uk-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Imcd Uk Acquisitions Limited is a Private Limited Company. The company registration number is 07466512. Imcd Uk Acquisitions Limited has been working since 10 December 2010. The present status of the company is Active. The registered address of Imcd Uk Acquisitions Limited is Times House Throwley Way Sutton Surrey Sm1 4af. . HANBURY, Paul Christopher is a Director of the company. KOOIJMANS, Hendrikus Jacobus Jozef is a Director of the company. MARGUIER, Yvan is a Director of the company. Director PLANTEVIN, Michel Gerard Phillipe has been resigned. Director ROBINSON, John James has been resigned. Director VAN DER SLIKKE, Pieter Cornelis Jan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HANBURY, Paul Christopher
Appointed Date: 10 January 2017
49 years old
Director
KOOIJMANS, Hendrikus Jacobus Jozef
Appointed Date: 28 February 2011
64 years old
Director
MARGUIER, Yvan
Appointed Date: 18 June 2013
70 years old

Resigned Directors

Director
PLANTEVIN, Michel Gerard Phillipe
Resigned: 28 February 2011
Appointed Date: 10 December 2010
69 years old
Director
ROBINSON, John James
Resigned: 10 January 2017
Appointed Date: 28 February 2011
59 years old
Director
VAN DER SLIKKE, Pieter Cornelis Jan
Resigned: 01 September 2013
Appointed Date: 28 February 2011
69 years old

Persons With Significant Control

Imcd N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMCD UK ACQUISITIONS LIMITED Events

10 Jan 2017
Appointment of Mr Paul Christopher Hanbury as a director on 10 January 2017
10 Jan 2017
Termination of appointment of John James Robinson as a director on 10 January 2017
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 19 more events
10 Mar 2011
Particulars of a mortgage or charge / charge no: 1
23 Feb 2011
Registered office address changed from 6Th Floor Devonshire House Mayfair Place London W1J 8AJ United Kingdom on 23 February 2011
22 Feb 2011
Company name changed emma bidco LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-21
22 Feb 2011
Change of name notice
10 Dec 2010
Incorporation

IMCD UK ACQUISITIONS LIMITED Charges

24 February 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied on 29 July 2014
Persons entitled: Ing Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Disclosed pledge of rights under the aquisition documents
Delivered: 10 March 2011
Status: Satisfied on 29 July 2014
Persons entitled: Ing Bank N.V.
Description: A disclosed right of pledge (openbaar pandrecht) over its…

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