IMCO SECRETARY LIMITED

Overview

Company Name	IMCO SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04449984
Jurisdiction	England/Wales
Date of Creation	May 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMCO SECRETARY LIMITED?

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

Where is IMCO SECRETARY LIMITED located?

Registered Office Address	C/O Irwin Mitchell Llp 4 Wellington Place LS1 4AP Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IMCO SECRETARY LIMITED?

Previous Company Names
Company Name	From	Until
IMCO (112002) LIMITED	May 29, 2002	May 29, 2002

What are the latest accounts for IMCO SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2026
Next Confirmation Statement Due	Jun 12, 2026
Next Confirmation Statement Made Up To	May 29, 2025
Overdue	No

What are the latest filings for IMCO SECRETARY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Jun 12, 2025	Confirmation statement made on May 29, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Sep 09, 2024	Appointment of Mrs Gurminder Kaur Nijjar as a director on Sep 06, 2024	2 pages	AP01

Sep 09, 2024	Termination of appointment of Bruce Islay Macmillan as a director on Sep 06, 2024	1 pages	TM01

Jun 07, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Registered office address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ to C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP on Jan 17, 2024	1 pages	AD01

Jan 15, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jun 12, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Termination of appointment of Emma Jayne Garth as a director on Mar 10, 2023	1 pages	TM01

Jan 19, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jun 10, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 11, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Sep 08, 2020	Termination of appointment of Laurence Michael Gavin as a director on Aug 27, 2020	1 pages	TM01

Jun 12, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 12, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 04, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Appointment of Mr Bruce Islay Macmillan as a director on Apr 23, 2018	2 pages	AP01

Apr 23, 2018	Termination of appointment of Kevin Gerard Cunningham as a secretary on Aug 31, 2017	1 pages	TM02

Apr 23, 2018	Termination of appointment of Kevin Gerard Cunningham as a director on Jul 31, 2017	1 pages	TM01

Jan 12, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of IMCO SECRETARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUR NIJJAR, Gurminder 4 Wellington Place LS1 4AP Leeds C/O Irwin Mitchell Llp United Kingdom	Sep 06, 2024		Director	4 Wellington Place LS1 4AP Leeds C/O Irwin Mitchell Llp United Kingdom	England	British	1980-12	308976980001
WALKER, Andrew James 4 Wellington Place LS1 4AP Leeds C/O Irwin Mitchell Llp United Kingdom	May 18, 2005		Director	4 Wellington Place LS1 4AP Leeds C/O Irwin Mitchell Llp United Kingdom	United Kingdom	British	1969-10	105381020001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	Jul 03, 2002	Feb 13, 2003	Secretary	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British		72052540003
CUNNINGHAM, Kevin Gerard 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Feb 13, 2003	Aug 31, 2017	Secretary	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire		British		91193580001
UPRICHARD, Andrew 1 Alexandra Road SK17 9NQ Buxton Derbyshire	May 29, 2002	Jul 03, 2002	Secretary	1 Alexandra Road SK17 9NQ Buxton Derbyshire		British		50767140001
AINSWORTH, Matthew Robert 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire Uk	Feb 27, 2015	Feb 13, 2017	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire Uk	United Kingdom	British	1976-9	175146400001
ATKINSON, Julie 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	May 18, 2005	Feb 27, 2015	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1960-7	141162250001
BEECH, David Andrew c/o Irwin Mitchell Llp Wellington Place LS1 4BZ Leeds 2 West Yorkshire	Jun 28, 2010	Jun 20, 2013	Director	c/o Irwin Mitchell Llp Wellington Place LS1 4BZ Leeds 2 West Yorkshire	United Kingdom	British	1965-11	141162490001
BELLAMY, Peter Gordon Corner Croft 1 Drury Lane Dore S17 3GG Sheffield South Yorkshire	Aug 06, 2003	Apr 11, 2005	Director	Corner Croft 1 Drury Lane Dore S17 3GG Sheffield South Yorkshire	United Kingdom	British	1954-2	93257610001
BULLOCK, James Andrew Douglas 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Nov 26, 2008	Jun 20, 2013	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1972-3	141741460001
CLARK, Ross Mckenzie 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire	May 29, 2002	Feb 13, 2003	Director	15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire		British	1963-6	72052540003
COATES, Simon Cornelius 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Aug 06, 2003	Jun 20, 2013	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1962-11	93257750001
CROPLEY, Andrea Jayne 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire Uk	Feb 27, 2015	Apr 28, 2017	Director	2 Millsands S3 8DT Sheffield Riverside East South Yorkshire Uk	Uk	British	1966-2	142403570001
CUERDEN, Simon Paul 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	May 18, 2005	Jun 30, 2015	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Uk	British	1965-10	105380880004
CUNNINGHAM, Kevin Gerard 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Jul 03, 2002	Jul 31, 2017	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1956-1	91193580001
GARTH, Emma Jayne 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Oct 07, 2015	Mar 10, 2023	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1976-2	199207830001
GAVIN, Laurence Michael 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Jan 11, 2016	Aug 27, 2020	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1967-10	168458720001
GOULDING, Nicholas 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Sep 19, 2006	May 20, 2013	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1973-5	115569070001
HOLLAND, Martyn 1 Hillcote Close S10 3PT Sheffield South Yorkshire	May 18, 2005	Mar 29, 2007	Director	1 Hillcote Close S10 3PT Sheffield South Yorkshire	England	British	1960-8	142153920001
JELLY, John Michael Gilleyfield Farm Vicarage Lane Dore S17 3DY Sheffield South Yorkshire	Jul 03, 2002	Jul 04, 2007	Director	Gilleyfield Farm Vicarage Lane Dore S17 3DY Sheffield South Yorkshire	England	British	1943-8	82976150001
JOHNSON, Paul 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Nov 26, 2008	Oct 07, 2015	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	United Kingdom	British	1970-6	141162860001
JONES, Helena 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Sep 16, 2004	Jun 20, 2013	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1969-1	100368580001
MACMILLAN, Bruce Islay 4 Wellington Place LS1 4AP Leeds C/O Irwin Mitchell Llp United Kingdom	Apr 23, 2018	Sep 06, 2024	Director	4 Wellington Place LS1 4AP Leeds C/O Irwin Mitchell Llp United Kingdom	England	British	1971-11	188705940001
NEAL, Robert Anthony Flat 3 19 Lenton Avenue NG7 1DX Nottingham	Jul 03, 2002	Mar 29, 2004	Director	Flat 3 19 Lenton Avenue NG7 1DX Nottingham	United Kingdom	British	1963-5	99436430004
PERSSE, Edward Henry Michael 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Apr 17, 2007	Oct 11, 2016	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1971-3	120682440001
ROBERTS, Thomas Ian 2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	Aug 06, 2003	Jun 20, 2013	Director	2 Wellington Place LS1 4BZ Leeds C/O Irwin Mitchell Llp West Yorkshire	England	British	1956-11	38222760005
WILLIAMS, David Manor House Stretton Hall LE2 4QX Oadby	Jul 03, 2002	Jul 03, 2003	Director	Manor House Stretton Hall LE2 4QX Oadby		British	1958-6	4301510005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Irwin Mitchell Llp

Apr 06, 2016

Millsands

S3 8DT Sheffield

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2006
Place Registered	United Kingdom
Registration Number	Oc343897

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.
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