IMCD UK LIMITED
Active - Accounts Filed
General Information
NAME
IMCD UK LIMITED
COMPANY NUMBER
02297809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
19/09/1988
(36 years and 2 months old)
WEBSITE
www.imcd.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1998
28/03/2007
HONEYWILL & STEIN LIMITED
View all previous names
SUTTON
SM1 4AF
Telephone: 02087707090
TPS: No
Times House
Throwley Way
Sutton
Surrey
SM1 4AF
Telephone: 87707090
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 |
|---|---|---|
| IMCD UK INVESTMENTS LTD | Company is dissolved | View Report |
| IMCD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMCD UK 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 IMCD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMCD UK 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 |
|---|---|---|---|---|
|
Director: 29/06/1998 - Present (26 years and 4 months) Secretary: 27/08/1999 - Present (25 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
08/07/2016 - Present (8 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/01/2017 - Present (7 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
10/01/2017 - Present (7 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/05/1991 - 30/06/1997 (6 years and 1 months) Secretary: 04/05/1991 - 30/06/1997 (6 years and 1 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMCD NV | N/A | N/A |
| IMCD HOLDING BV | N/A | N/A |
| IMCD FRANCE INVESTMENTS SAS | N/A | N/A |
| IMCD UK ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| IMCD HOLDING UK LTD | Company is dissolved | View Report |
| IMCD UK INVESTMENTS LTD | Company is dissolved | View Report |
| IMCD UK LIMITED | Active - Accounts Filed | View Report |
| O&3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Paul Christopher Hanbury (922212686) Appointed |
| 14/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 12/01/2017 | John James Robinson (913549878) has left the board |
| 12/01/2017 | New Board Member Paul Christopher Hanbury (922212658) Appointed |
| 30/10/2016 | New Accounts filed |
| 15/07/2016 | Pieter Cornelis Jan Van Der Slikke (905418523) has left the board |
| 15/07/2016 | New Board Member Richard John Mell (921015905) Appointed |
| 12/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 05/09/2013 | Yvan Marguier (917911842) has left the board |
| 20/06/2013 | New Board Member Yvan Marguier (917911842) Appointed |
| 29/05/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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