IMCO SECRETARY LIMITED
Non-Trading
General Information
NAME
IMCO SECRETARY LIMITED
COMPANY NUMBER
04449984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/2002
(22 years and 6 months old)
WEBSITE
irwinmitchell.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/05/2002
02/07/2002
IMCO (112002) LIMITED
LEEDS
LS1 4AP
C/O Irwin Mitchell Llp
2 Wellington Place
Leeds
West Yorkshire
LS1 4BZ
c/o Irwin Mitchell Llp
4 Wellington Place
Leeds
LS1 4AP
LS1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRWIN MITCHELL LLP | Active - Accounts Filed | View Report |
| IMCO SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Bruce Islay MacMillan (918870594) has left the board |
| 11/09/2024 | New Board Member Gurminder Kaur Nijjar (930897698) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMCO SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMCO SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMCO SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2005 - Present (19 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/05/2005 - Present (19 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/11/2008 - Present (16 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/09/2024 - Present (3 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 29/05/2002 - Present (22 years and 6 months) Secretary: 03/07/2002 - Present (22 years and 5 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Bruce Islay MacMillan (918870594) has left the board |
| 11/09/2024 | New Board Member Gurminder Kaur Nijjar (930897698) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | Emma Jayne Garth (919920783) has left the board |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 10/09/2020 | Laurence Michael Gavin (916845872) has left the board |
| 17/06/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 25/04/2018 | Kevin Gerard Cunningham (909119358) has left the board |
| 25/04/2018 | New Board Member Bruce Islay MacMillan (918870594) Appointed |
| 16/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 18/05/2017 | Andrea Jayne Cropley (914240357) has left the board |
| 20/02/2017 | Matthew Robert Ainsworth (917514640) has left the board |
| 13/11/2016 | New Accounts filed |
| 31/10/2016 | Edward Henry Michael Persse (912068244) has left the board |
| 17/06/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Laurence Michael Gavin (916845872) Appointed |
| 10/01/2016 | New Accounts filed |
| 28/10/2015 | Andrea Jayne Cropley (919603805) has left the board |
| 28/10/2015 | New Board Member Andrea Jayne Cropley (914240357) Appointed |
| 09/10/2015 | Paul Johnson (914116286) has left the board |
| 09/10/2015 | New Board Member Emma Jayne Garth (919920783) Appointed |
| 10/07/2015 | Simon Paul Cuerden (910538088) has left the board |
| 06/06/2015 | New Annual Return filed |
| 23/04/2015 | Julie Atkinson (914116225) has left the board |
| 24/03/2015 | New Board Member Matthew Robert Ainsworth (917514640) Appointed |
| 24/03/2015 | New Board Member Andrea Jayne Cropley (919603805) Appointed |
| 17/01/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 24/06/2013 | James Andrew Douglas Bullock (914174146) has left the board |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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