IMCO (3496) LIMITED
Non-Trading
General Information
NAME
IMCO (3496) LIMITED
COMPANY NUMBER
03254656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/09/1996
(28 years and 2 months old)
WEBSITE
https://www.thorntons.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
GREENFORD
UB6 0HE
889 Greenford Road
Greenford
Middlesex
UB6 0HE
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 |
|---|---|---|
| THORNTONS LIMITED | Active - Accounts Filed | View Report |
| IMCO (3496) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMCO (3496) 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 (3496) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMCO (3496) 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 |
|---|---|---|---|---|
|
11/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/09/1996 - Present (28 years and 2 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERHOLDING UK LTD | Company is dissolved | View Report |
| THORNTONS LIMITED | Active - Accounts Filed | View Report |
| GARTNER PRALINES LIMITED | Non-Trading | View Report |
| IMCO (3496) LIMITED | Non-Trading | View Report |
| STRAND COURT PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Cristiano Santarelli (930404858) Appointed |
| 10/01/2023 | Marco Pescarolo (926903001) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Board Member Valentino Conti (929139006) Appointed |
| 06/01/2022 | Paolo Di Pietro (926041352) has left the board |
| 14/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 22/04/2020 | Tim John Shirley (922543170) has left the board |
| 22/04/2020 | New Board Member Alessandro Nervegna (926549505) Appointed |
| 22/04/2020 | New Board Member Marco Pescarolo (926903001) Appointed |
| 22/04/2020 | David Stuart Murby (920504615) has left the board |
| 22/04/2020 | New Board Member Paolo Di Pietro (926041352) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Tim John Shirley (922543170) Appointed |
| 01/03/2017 | Tim John Shirley (910463080) has left the board |
| 19/01/2017 | New Company Secretary Tim John Shirley (922266190) Appointed |
| 07/12/2016 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/02/2016 | New Board Member David Stuart Murby (920504615) Appointed |
| 15/02/2016 | New Board Member David Stuart Murby (920504615) Appointed |
| 09/02/2016 | Michael David Killick (907592782) has left the board |
| 09/02/2016 | Michael David Killick (907592782) has left the board |
| 17/10/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Harpreet Kaur Thandi (927715290) Appointed |
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