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 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
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 |