IMMCO (HOLDINGS) LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
IMMCO (HOLDINGS) LIMITED is a Private Limited Company from HORSHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
IMMCO (HOLDINGS) LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: 02590622.
IMMCO (HOLDINGS) LIMITED was incorporated 33 years ago on 12/03/1991 and has the registered number: 02590622.
IMMCO (HOLDINGS) LIMITED - HORSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BAILEY HOUSE
HORSHAM
WEST SUSSEX
RH12 1DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEKKA URHO OLAVI KEMPPAINEN | May 1954 | Finnish | Director | 1993-09-23 | CURRENT |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1991-03-12 UNTIL 1991-04-11 | RESIGNED | ||
MARKKU HEIKKI TAPOLA | Nov 1947 | Finnish | Director | 2006-10-25 UNTIL 2010-03-14 | RESIGNED |
ABI LEHTONEN | Mar 1955 | Finnish | Director | 1993-10-29 UNTIL 1999-11-25 | RESIGNED |
KLAUS SKOGBERG | Feb 1951 | Director | 1991-04-10 UNTIL 1993-09-23 | RESIGNED | |
YRJO LEHTONEN | May 1930 | Finnish | Director | 1991-04-11 UNTIL 1993-09-23 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 1991-03-12 UNTIL 1991-04-10 | RESIGNED |
DALE STUART EDWARDS | Nov 1945 | British | Secretary | 2003-05-15 UNTIL 2018-08-01 | RESIGNED |
PEKKA URHO OLAVI KEMPPAINEN | May 1954 | Finnish | Secretary | 1993-09-23 UNTIL 1999-11-25 | RESIGNED |
KLAUS SKOGBERG | Feb 1951 | Secretary | 1991-04-10 UNTIL 1993-09-23 | RESIGNED | |
MR FEARGAL CIARAN WOODS | May 1964 | British | Secretary | 1999-11-25 UNTIL 2003-05-15 | RESIGNED |
DALE STUART EDWARDS | Nov 1945 | British | Director | 2007-10-07 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pekka Urho Olavi Kemppainen | 2016-04-06 | 5/1954 | Kerava |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Immco (Holdings) Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-12-2016 | £-346,230 equity |
Micro-entity Accounts - IMMCO (HOLDINGS) LIMITED | 2016-09-30 | 31-12-2015 | £-346,231 equity |