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IMCO DIRECTOR LIMITED

IMCO DIRECTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMCO DIRECTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04373005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMCO DIRECTOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IMCO DIRECTOR LIMITED located?

    Registered Office Address
    C/O Irwin Mitchell Llp
    4 Wellington Place
    LS1 4AP Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IMCO DIRECTOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMCO (102002) LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for IMCO DIRECTOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for IMCO DIRECTOR LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for IMCO DIRECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Riverside East 2 Millsands Sheffield S3 8DT England to Riverside East 2 Millsands Sheffield S3 8DT

    		1 pagesAD02

    Register inspection address has been changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ England to Riverside East 2 Millsands Sheffield S3 8DT

    		1 pagesAD02

    Register(s) moved to registered inspection location C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ

    		1 pagesAD03

    Register(s) moved to registered office address C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP

    		1 pagesAD04

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Appointment of Mrs Gurminder Kaur Nijjar as a director on Sep 06, 2024

    		2 pagesAP01

    Termination of appointment of Bruce Islay Macmillan as a director on Sep 06, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4 C/O Irwin Mitchell 4 Wellington Place Leeds LS1 4AP England to C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP on Jan 17, 2024

    		1 pagesAD01

    Registered office address changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ to 4 C/O Irwin Mitchell 4 Wellington Place Leeds LS1 4AP on Jan 17, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Termination of appointment of Emma Jayne Garth as a director on Mar 10, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Appointment of Mr Bruce Islay Macmillan as a director on Apr 23, 2018

    		2 pagesAP01

    Termination of appointment of Kevin Gerard Cunningham as a secretary on Aug 31, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of IMCO DIRECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR NIJJAR, Gurminder
    4 Wellington Place
    LS1 4AP Leeds
    C/O Irwin Mitchell Llp
    United Kingdom
    		Director
    4 Wellington Place
    LS1 4AP Leeds
    C/O Irwin Mitchell Llp
    United Kingdom
    		EnglandBritishDeputy General Counsel308976980001
    WALKER, Andrew James
    4 Wellington Place
    LS1 4AP Leeds
    C/O Irwin Mitchell Llp
    United Kingdom
    		Director
    4 Wellington Place
    LS1 4AP Leeds
    C/O Irwin Mitchell Llp
    United Kingdom
    		United KingdomBritishSolicitor105381020001
    CLARK, Ross Mckenzie
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    		Secretary
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    		BritishSolicitor72052540003
    CUNNINGHAM, Kevin Gerard
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Secretary
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		BritishSolicitor91193580001
    UPRICHARD, Andrew
    1 Alexandra Road
    SK17 9NQ Buxton
    Derbyshire
    		Secretary
    1 Alexandra Road
    SK17 9NQ Buxton
    Derbyshire
    		British50767140001
    AINSWORTH, Matthew Robert
    Millsands
    S3 8DT Sheffield
    Riverside East 2
    South Yorkshire
    Uk
    		Director
    Millsands
    S3 8DT Sheffield
    Riverside East 2
    South Yorkshire
    Uk
    		United KingdomBritishDirector175146400001
    ATKINSON, Julie
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishSolicitor141162250001
    BEECH, David Andrew
    c/o Irwin Mitchell Llp
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    		Director
    c/o Irwin Mitchell Llp
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    		United KingdomBritishSolicitor141162490001
    BELLAMY, Peter Gordon
    Corner Croft 1 Drury Lane
    Dore
    S17 3GG Sheffield
    South Yorkshire
    		Director
    Corner Croft 1 Drury Lane
    Dore
    S17 3GG Sheffield
    South Yorkshire
    		United KingdomBritishSolicitor93257610001
    BULLOCK, James Andrew Douglas
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishDirector141741460001
    CLARK, Ross Mckenzie
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    		Director
    15 Hall Farm Grove
    Hoylandswaine
    S36 7LJ Barnsley
    South Yorkshire
    		BritishSolicitor72052540003
    COATES, Simon Cornelius
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishSolicitor93257750001
    CROPLEY, Andrea Jayne
    Millsands
    S3 8DT Sheffield
    Riverside East 2
    South Yorkshire
    Uk
    		Director
    Millsands
    S3 8DT Sheffield
    Riverside East 2
    South Yorkshire
    Uk
    		UkBritishDirector142403570001
    CUERDEN, Simon Paul
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		UkBritishSolicitor105380880004
    CUNNINGHAM, Kevin Gerard
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishSolicitor91193580001
    GARTH, Emma Jayne
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishCompany Secretary199207830001
    GOULDING, Nicholas
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishSolicitor115569070001
    HOLLAND, Martyn
    1 Hillcote Close
    S10 3PT Sheffield
    South Yorkshire
    		Director
    1 Hillcote Close
    S10 3PT Sheffield
    South Yorkshire
    		EnglandBritishSolicitor142153920001
    JELLY, John Michael
    Gilleyfield Farm
    Vicarage Lane Dore
    S17 3DY Sheffield
    South Yorkshire
    		Director
    Gilleyfield Farm
    Vicarage Lane Dore
    S17 3DY Sheffield
    South Yorkshire
    		EnglandBritishSolicitor82976150001
    JOHNSON, Paul
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		United KingdomBritishDirector141162860001
    JONES, Helena
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishSolicitor100368580001
    MACMILLAN, Bruce Islay
    4 Wellington Place
    LS1 4AP Leeds
    C/O Irwin Mitchell Llp
    United Kingdom
    		Director
    4 Wellington Place
    LS1 4AP Leeds
    C/O Irwin Mitchell Llp
    United Kingdom
    		EnglandBritishGeneral Counsel188705940001
    NEAL, Robert Anthony
    Flat 3
    19 Lenton Avenue
    NG7 1DX Nottingham
    		Director
    Flat 3
    19 Lenton Avenue
    NG7 1DX Nottingham
    		United KingdomBritishSolicitor99436430004
    PERSSE, Edward Henry Michael
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishSolicitor120682440001
    ROBERTS, Thomas Ian
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishSolicitor38222760005
    WAKEFIELD, Paul
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		Director
    2 Wellington Place
    LS1 4BZ Leeds
    C/O Irwin Mitchell
    West Yorkshire
    		EnglandBritishSolicitor141149060001
    WILLIAMS, David
    Manor House
    Stretton Hall
    LE2 4QX Oadby
    		Director
    Manor House
    Stretton Hall
    LE2 4QX Oadby
    		BritishSolicitor4301510005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMCO DIRECTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millsands
    S3 8DT Sheffield
    2
    England
    		Apr 06, 2016
    Millsands
    S3 8DT Sheffield
    2
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberOc343897
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0