IMCO (3496) LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
IMCO (3496) LIMITED is a Private Limited Company from GREENFORD ENGLAND and has the status: Active.
IMCO (3496) LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254656. The accounts status is DORMANT and accounts are next due on 31/05/2024.
IMCO (3496) LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254656. The accounts status is DORMANT and accounts are next due on 31/05/2024.
IMCO (3496) LIMITED - GREENFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
889 GREENFORD ROAD
GREENFORD
UB6 0HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRISTIANO SANTARELLI | Jul 1969 | Italian | Director | 2023-01-01 | CURRENT |
MRS HARPREET KAUR THANDI | Secretary | 2020-11-11 | CURRENT | ||
MR PHILIPPE STEYAERT | Apr 1962 | Belgian | Director | 2021-09-01 | CURRENT |
MR VALENTINO CONTI | Feb 1975 | Italian | Director | 2022-01-01 | CURRENT |
MARTIN CHARLES ALLEN | Oct 1950 | British | Director | 2004-05-13 UNTIL 2004-10-13 | RESIGNED |
MR RICHARD ANDREW COLE | Feb 1965 | British | Secretary | 1998-05-01 UNTIL 2005-03-22 | RESIGNED |
MARK RICHARD HENSON | Apr 1961 | British | Secretary | 2006-01-18 UNTIL 2016-12-31 | RESIGNED |
MR TIM JOHN SHIRLEY | Secretary | 2017-01-01 UNTIL 2020-11-11 | RESIGNED | ||
MICHAEL STANLEY THORNTON | Aug 1936 | British | Secretary | 1996-12-02 UNTIL 1998-05-01 | RESIGNED |
MR JOHN ROBERT WALL | Oct 1949 | British | Secretary | 2005-03-24 UNTIL 2006-01-18 | RESIGNED |
ANDREW UPRICHARD | Nominee Secretary | 1996-09-25 UNTIL 1996-12-02 | RESIGNED | ||
ANDREW NIGEL HARRISON | Jan 1962 | British | Nominee Director | 1996-09-25 UNTIL 1996-12-02 | RESIGNED |
MR DAVID STUART MURBY | Aug 1965 | British | Director | 2016-01-01 UNTIL 2020-04-16 | RESIGNED |
MICHAEL STANLEY THORNTON | Aug 1936 | British | Director | 1996-12-02 UNTIL 2000-03-18 | RESIGNED |
CHRISTOPHER JOHN THORNTON | Jan 1944 | British | Director | 1996-12-02 UNTIL 2004-05-13 | RESIGNED |
MR TIM JOHN SHIRLEY | Oct 1979 | British | Director | 2017-01-01 UNTIL 2020-04-16 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2009-12-04 UNTIL 2012-02-17 | RESIGNED |
MR MARCO PESCAROLO | Sep 1957 | Italian | Director | 2020-04-16 UNTIL 2022-12-31 | RESIGNED |
ROGER PAFFARD | Aug 1951 | British | Director | 1996-12-02 UNTIL 2000-02-29 | RESIGNED |
MR ALESSANDRO NERVEGNA | Oct 1965 | Italian | Director | 2020-04-16 UNTIL 2021-08-31 | RESIGNED |
MR PAOLO DI PIETRO | Dec 1971 | Italian | Director | 2020-04-16 UNTIL 2021-12-31 | RESIGNED |
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2012-02-17 UNTIL 2015-12-31 | RESIGNED |
MARK RICHARD HENSON | Apr 1961 | British | Director | 2006-09-29 UNTIL 2016-12-31 | RESIGNED |
JONATHAN FELLOWS | Aug 1958 | British | Director | 1998-05-01 UNTIL 1998-08-31 | RESIGNED |
MR JOHN GORDON CULVERHOUSE | Aug 1944 | British | Director | 1998-09-01 UNTIL 2004-07-06 | RESIGNED |
PETER BURDON | Feb 1960 | British | Director | 2004-10-13 UNTIL 2006-09-30 | RESIGNED |
MR JOHN ROBERT WALL | Oct 1949 | British | Director | 2005-03-01 UNTIL 2009-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thorntons Limited | 2016-04-06 | Greenford Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IMCO (3496) LIMITED | 2018-05-23 | 26-08-2017 | £100 Cash £100 equity |