Imcd Uk started in year 1988 as Private Limited Company with registration number 02297809. The Imcd Uk company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Sutton at Times House. Postal code: SM1 4AF. Since March 28, 2007 Imcd Uk Limited is no longer carrying the name Honeywill & Stein.
At present there are 3 directors in the the company, namely Paul H., Richard M. and Hans K.. In addition one secretary - Hans K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ruurd F. who worked with the the company until 23 August 1999.
| Office Address | Times House |
| Office Address2 | Throwley Way |
| Town | Sutton |
| Post code | SM1 4AF |
| Country of origin | United Kingdom |
| Registration Number | 02297809 |
| Date of Incorporation | Mon, 19th Sep 1988 |
| Industry | Wholesale of chemical products |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 08 July 2016
Position: Secretary
Appointed: 27 August 1999
Position: Director
Appointed: 29 June 1998
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Imcd Uk Acquisitions Limited from Sutton, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Imcd N.v. that entered Rotterdam, Netherlands as the address. This PSC has a legal form of "an n.v. naamloze vennootschap", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Imcd Uk Acquisitions Limited
Times House Throwley Way, Sutton, SM1 4AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 07466512 |
| Notified on | 12 December 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imcd N.V.
Wilhelminaplein 32 3072 De, PO BOX 5802, Rotterdam, PO Box 5802, Netherlands
| Legal authority | Netherlands |
| Legal form | N.V. Naamloze Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | Na |
| Notified on | 1 July 2016 |
| Ceased on | 24 November 2023 |
| Nature of control: |
75,01-100% shares |
| Honeywill & Stein | March 28, 2007 |
| Intochem (UK) | July 31, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 3rd, January 2024 |
accounts | Free Download (32 pages) |
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