co
Corporate
Observer
Homepage
Data
Great Britain
Company
IMCO LIMITED

IMCO LIMITED

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

    • Overview

    Company NameIMCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04678817
    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 LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is IMCO LIMITED located?

    Registered Office Address
    24 Downsview
    Chatham
    ME5 0AP Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of IMCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBBERTSON INTERIORS LIMITEDFeb 26, 2003Feb 26, 2003

    What are the latest accounts for IMCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for IMCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		12 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Ivan William Ibbertson as a director on Feb 28, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of IMCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUSSER, Brian Robert
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Secretary
    24 Downsview
    Chatham
    ME5 0AP Kent
    		149291360001
    ELMORE, Martin
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Director
    24 Downsview
    Chatham
    ME5 0AP Kent
    		EnglandBritishDirector98223530003
    IBBERTSON, Melanie Jane
    12 Juniper Close
    Allington
    ME16 0XP Maidstone
    Kent
    		Secretary
    12 Juniper Close
    Allington
    ME16 0XP Maidstone
    Kent
    		British88257970001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    IBBERTSON, Ivan William
    12 Juniper Close
    Allington
    ME16 0XP Maidstone
    Kent
    		Director
    12 Juniper Close
    Allington
    ME16 0XP Maidstone
    Kent
    		EnglandBritishDirector88257740001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Elmore
    24 Downsview
    Chatham
    ME5 0AP Kent
    		Feb 26, 2017
    24 Downsview
    Chatham
    ME5 0AP Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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