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 - HORSHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUNDRY EQUIPMENT AND SUPPLIES ASSOCIATION LIMITED KINGTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE) HORSHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 71129 - Other engineering activities
MEEHANITE CERTIFICATION (WORLDWIDE) LIMITED HORSHAM UNITED KINGDOM Dissolved... 71129 - Other engineering activities
CASTING COMPONENTS WORLDWIDE LIMITED HORSHAM UNITED KINGDOM Dissolved... 46190 - Agents involved in the sale of a variety of goods
ASHLEIGH RESIDENTS (HORSHAM) LIMITED REDHILL ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

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