IMCO (3496) LIMITED

Profile IMCO (3496) LIMITED

Actual on 01.12.2020
Company name
IMCO (3496) LIMITED
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Company number
03254656
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 25 September 2020 due by Friday, 06 November 2020

Last statement dated Wednesday, 25 September 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
889 GREENFORD ROAD, ENGLAND, GREENFORD, UB6 0HE
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PSC and Officers IMCO (3496) LIMITED

Officers

(as of 19.09.2020)

DI PIETRO, Paolo
Status: Active
Appointed on: Thursday, 16 April 2020
Correspondence address: Greenford Road, England, Greenford, UB6 0HE, 889
Nationality: Italian
Date of birth: December 1971
Role: Director
Occupation: Finance Director
Country of residence: England
NERVEGNA, Alessandro
Status: Active
Appointed on: Thursday, 16 April 2020
Correspondence address: Greenford Road, England, Greenford, UB6 0HE, 889
Nationality: Italian
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: England
PESCAROLO, Marco
Status: Active
Appointed on: Thursday, 16 April 2020
Correspondence address: Greenford Road, England, Greenford, UB6 0HE, 889
Nationality: Italian
Date of birth: September 1957
Role: Director
Occupation: Global Treasurer
Country of residence: Luxembourg
SHIRLEY, Tim John
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Greenford Road, England, Greenford, UB6 0HE, 889
Role: Secretary
THORNTON, Michael Stanley
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 01 May 1998
Correspondence address: Manor Farm, Lower Slaughter, Gloucestershire, Cheltenham, GL54 2HP
Role: Secretary
WALL, John Robert
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 04 December 2009
Correspondence address: 9 Fairlawn Park, St Leonards Hill, Berkshire, Windsor, SL4 4HL
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBSON, William Henry Mark
Status: Not active
Appointed on: Friday, 04 December 2009
Resigned on: Friday, 17 February 2012
Correspondence address: Thornton Park, Somercotes, Derbyshire, Alfreton, DE55 4XJ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HARRISON, Andrew Nigel
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 54 Conduit Road, South Yorkshire, Sheffield
Nationality: British
Date of birth: January 1962
Role: Nominee Director
UPRICHARD, Andrew
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 1 Alexandra Road, Derbyshire, Buxton, SK17 9NQ
Role: Nominee Secretary
FELLOWS, Jonathan
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Monday, 31 August 1998
Correspondence address: 26 Ladywood Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2QN
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
Country of residence: England
THORNTON, Michael Stanley
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Saturday, 18 March 2000
Correspondence address: Manor Farm, Lower Slaughter, Gloucestershire, Cheltenham, GL54 2HP
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
BURDON, Peter
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Saturday, 30 September 2006
Correspondence address: 40 Firs Road, Edwalton, Nottingham, NG12 4BX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
HENSON, Mark Richard
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Saturday, 31 December 2016
Correspondence address: 5 Hazeland Steading, Lincolnshire, Morton, PE10 0PW
Nationality: British
Role: Secretary
Occupation: Company Secretary
HENSON, Mark Richard
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Saturday, 31 December 2016
Correspondence address: 5 Hazeland Steading, Lincolnshire, Morton, PE10 0PW
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
THORNTON, Christopher John
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Thursday, 13 May 2004
Correspondence address: Ecclesbourne Halll, Idridgehay, Derbyshire, Belper, DE56 2SB
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: England
MURBY, David Stuart
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Thursday, 16 April 2020
Correspondence address: Greenford Road, England, Greenford, UB6 0HE, 889
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Accountant
Country of residence: England
SHIRLEY, Tim John
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Thursday, 16 April 2020
Correspondence address: Greenford Road, England, Greenford, UB6 0HE, 889
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Solicitor
Country of residence: England
KILLICK, Michael David
Status: Not active
Appointed on: Friday, 17 February 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: Thornton Park, Somercotes, Derbyshire, Alfreton, DE55 4XJ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Finance Director
Country of residence: Wales
CULVERHOUSE, John Gordon
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Tuesday, 06 July 2004
Correspondence address: Higham Cliffe, Higham, Derbyshire, Alfreton, DE55 6EH
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
COLE, Richard Andrew
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Tuesday, 22 March 2005
Correspondence address: Lodge Farm, Eakring Road, Wellow, Nottinghamshire, Newark, NG22 0EG
Nationality: British
Role: Secretary
PAFFARD, Roger
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Tuesday, 29 February 2000
Correspondence address: Langar House, Church Lane, Langar, Nottinghamshire, Nottingham, NG13 9HD
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALLEN, Martin Charles
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Wednesday, 13 October 2004
Correspondence address: 10 Quorn Park, Paudy Lane, Barrow Upon Soar, Leicestershire, Loughborough, LE12 8HL
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
WALL, John Robert
Status: Not active
Appointed on: Thursday, 24 March 2005
Resigned on: Wednesday, 18 January 2006
Correspondence address: 9 Fairlawn Park, St Leonards Hill, Berkshire, Windsor, SL4 4HL
Nationality: British
Role: Secretary
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Thorntons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Greenford, 889
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Thorntons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Greenford, 889
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent