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 - GREENFORD

This company is listed in the following categories:
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

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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

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