IMCO INVESTMENTS LIMITED
Overview
| Company Name | IMCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07490403 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IMCO INVESTMENTS LIMITED located?
| Registered Office Address | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMCO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRWIN MITCHELL HOLDINGS LIMITED | Jun 17, 2011 | Jun 17, 2011 |
| PROJECT IBIS LIMITED | Jan 12, 2011 | Jan 12, 2011 |
What are the latest accounts for IMCO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for IMCO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Imco Director Limited as a director on Oct 18, 2023 | 2 pages | AP02 | ||
Termination of appointment of Andrew Tucker as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Termination of appointment of Laurence Michael Gavin as a secretary on Nov 18, 2019 | 1 pages | TM02 | ||
Termination of appointment of Andrew David Merrick as a director on Jun 04, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 29, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Who are the officers of IMCO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Niall David | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 99577880001 | |||||||||
| IMCO DIRECTOR LIMITED | Director | c/o Irwin Mitchell Wellington Place LS1 4BZ Leeds 2 West Yorkshire United Kingdom |
| 131130340001 | ||||||||||
| DAKIN, Mark | Secretary | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | British | 157096390001 | ||||||||||
| GAVIN, Laurence Michael | Secretary | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | British | 164745090001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| DAKIN, Mark Richard Ainley | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 78902270001 | |||||||||
| MERRICK, Andrew David | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 178234710001 | |||||||||
| NAPIER, Thomas Michael | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | United Kingdom | British | 142738500001 | |||||||||
| PICKERING, John | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | United Kingdom | British | 76386360005 | |||||||||
| SIMPSON, Wrightson | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | English | 141400160001 | |||||||||
| TUCKER, Andrew | Director | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | England | British | 142738600001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
What are the latest statements on persons with significant control for IMCO INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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