IMCO (62000) LIMITED - ST. HELENS


Company Profile Company Filings

Overview

IMCO (62000) LIMITED is a Private Limited Company from ST. HELENS and has the status: Active.
IMCO (62000) LIMITED was incorporated 24 years ago on 12/01/2000 and has the registered number: 03905626. The accounts status is FULL and accounts are next due on 30/09/2024.

IMCO (62000) LIMITED - ST. HELENS

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 31/12/2022 30/09/2024

Registered Office

MILL LANE
ST. HELENS
MERSEYSIDE
WA11 8LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES DANDOLPH IV Feb 1976 American Director 2014-01-01 CURRENT
MR SCOTT DENNIS HORRIGAN Nov 1974 American Director 2019-02-04 CURRENT
MR ANTHONY NICHOLAS PARKER Oct 1960 British Director 2000-02-28 UNTIL 2008-03-31 RESIGNED
RICHARD MCQUINN British Secretary 2000-02-28 UNTIL 2011-10-31 RESIGNED
ANDREW UPRICHARD Nominee Secretary 2000-01-12 UNTIL 2000-02-28 RESIGNED
ROSS MCKENZIE CLARK Jun 1963 British Nominee Director 2000-01-12 UNTIL 2000-02-28 RESIGNED
SAINT 'CLAIR SOARES LEITAO MARTINS Mar 1957 Brazilian Director 2011-10-31 UNTIL 2015-09-14 RESIGNED
MR EDWARD DUNCAN BARTON YARDLEY Jun 1959 British Director 2015-03-11 UNTIL 2019-06-30 RESIGNED
MR FREDERIC BERNARD VON ARX Apr 1965 French Director 2014-01-01 UNTIL 2015-03-02 RESIGNED
MR GAVIN JON ROSSON Aug 1968 British Director 2010-11-23 UNTIL 2011-10-31 RESIGNED
MR MARK DAVID ROOS May 1955 American Director 2011-10-31 UNTIL 2014-01-01 RESIGNED
MR EDWARD DUNCAN BARTON YARDLEY Jun 1959 British Director 2011-10-31 UNTIL 2014-01-01 RESIGNED
THOMAS MICHAEL O'BRIEN Oct 1941 British Director 2000-02-28 UNTIL 2007-09-21 RESIGNED
MR PATRICK LAMMERS Nov 1964 Dutch Director 2007-12-01 UNTIL 2009-10-21 RESIGNED
MR DANIEL THOMAS LIEBEL Jul 1963 American Director 2015-03-02 UNTIL 2019-02-04 RESIGNED
MR CHRISTOPHER KINSELLA Apr 1956 British Director 2008-09-01 UNTIL 2009-08-19 RESIGNED
DR CHRISTOPHER HENRY BRUCE HONEYBORNE Dec 1940 British Director 2009-09-21 UNTIL 2010-11-23 RESIGNED
MR ANTHONY BRET GREENE Mar 1959 American Director 2017-08-01 UNTIL 2019-09-30 RESIGNED
MR JULIAN EDWARD PEREGRINE COOPER Apr 1962 British Director 2009-11-02 UNTIL 2011-10-31 RESIGNED
DR MARK WILIAM BRISCOE Sep 1963 British Director 2011-09-08 UNTIL 2015-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saffil 2011 Limited 2022-08-18 St. Helens   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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UNIFRAX EMISSION CONTROL EUROPE LTD ST HELENS Active FULL 32990 - Other manufacturing n.e.c.
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UNIFRAX UK HOLDCO LIMITED ST. HELENS Active FULL 70100 - Activities of head offices
UNIFRAX UK PENSION TRUSTEES LIMITED ST HELENS Active DORMANT 65300 - Pension funding
UNIFRAX EUROPE HOLDINGS LIMITED ST HELENS Active FULL 70100 - Activities of head offices
SAFFIL 2011 LIMITED ST HELENS Active FULL 70100 - Activities of head offices
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