Imco (3496) Limited in GREENFORD

Imco (3496) Limited GREENFORD

Founded in 1996, Imco (3496), classified under reg no. 03254656 is an active company. Currently registered at 889 Greenford Road UB6 0HE, Greenford the company has been in the business for twenty eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

Currently there are 3 directors in the the firm, namely Cristiano S., Valentino C. and Philippe S.. In addition one secretary - Harpreet T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imco (3496) Limited Address / Contact

Office Address	889 Greenford Road
Town	Greenford
Post code	UB6 0HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03254656
Date of Incorporation	Wed, 25th Sep 1996
Industry	Dormant Company
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Cristiano S.

Position: Director

Appointed: 01 January 2023

Valentino C.

Position: Director

Appointed: 01 January 2022

Philippe S.

Position: Director

Appointed: 01 September 2021

Harpreet T.

Position: Secretary

Appointed: 11 November 2020

Marco P.

Position: Director

Appointed: 16 April 2020

Resigned: 31 December 2022

Paolo D.

Position: Director

Appointed: 16 April 2020

Resigned: 31 December 2021

Alessandro N.

Position: Director

Appointed: 16 April 2020

Resigned: 31 August 2021

Tim S.

Position: Secretary

Appointed: 01 January 2017

Resigned: 11 November 2020

Tim S.

Position: Director

Appointed: 01 January 2017

Resigned: 16 April 2020

David M.

Position: Director

Appointed: 01 January 2016

Resigned: 16 April 2020

Michael K.

Position: Director

Appointed: 17 February 2012

Resigned: 31 December 2015

William R.

Position: Director

Appointed: 04 December 2009

Resigned: 17 February 2012

Mark H.

Position: Director

Appointed: 29 September 2006

Resigned: 31 December 2016

Mark H.

Position: Secretary

Appointed: 18 January 2006

Resigned: 31 December 2016

John W.

Position: Secretary

Appointed: 24 March 2005

Resigned: 18 January 2006

John W.

Position: Director

Appointed: 01 March 2005

Resigned: 04 December 2009

Peter B.

Position: Director

Appointed: 13 October 2004

Resigned: 30 September 2006

Martin A.

Position: Director

Appointed: 13 May 2004

Resigned: 13 October 2004

John C.

Position: Director

Appointed: 01 September 1998

Resigned: 06 July 2004

Richard C.

Position: Secretary

Appointed: 01 May 1998

Resigned: 22 March 2005

Jonathan F.

Position: Director

Appointed: 01 May 1998

Resigned: 31 August 1998

Christopher T.

Position: Director

Appointed: 02 December 1996

Resigned: 13 May 2004

Roger P.

Position: Director

Appointed: 02 December 1996

Resigned: 29 February 2000

Michael T.

Position: Secretary

Appointed: 02 December 1996

Resigned: 01 May 1998

Michael T.

Position: Director

Appointed: 02 December 1996

Resigned: 18 March 2000

Andrew U.

Position: Nominee Secretary

Appointed: 25 September 1996

Resigned: 02 December 1996

Andrew H.

Position: Nominee Director

Appointed: 25 September 1996

Resigned: 02 December 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Thorntons Limited from Greenford, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thorntons Limited

889 Greenford Road, Greenford, Middlesex, UB6 0HE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	174706
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-22	2017-08-26
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 25th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 9th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 20th, April 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/08/26 filed on: 22nd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/27 filed on: 31st, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/08/22 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2015/06/30 to 2015/08/22 filed on: 25th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/06/28 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Dormant company accounts reported for the period up to 2013/06/29 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/25 filed on: 13th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/26 filed on: 15th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/27 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/28 filed on: 23rd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/17 with shareholders record filed on: 17th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/24 filed on: 8th, May 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/06/24 filed on: 8th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/25 filed on: 26th, April 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/06/25 filed on: 26th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 10th, January 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 10th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/06/28 filed on: 24th, December 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/06/28 filed on: 24th, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/10/04 with shareholders record filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/04 with shareholders record filed on: 4th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/06/29 filed on: 19th, November 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/06/29 filed on: 19th, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/02 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 1st, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/05 with shareholders record filed on: 5th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/24 filed on: 23rd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/06/24 filed on: 23rd, November 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
363(288)	2000/10/06 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2000/10/06 with shareholders record filed on: 6th, October 2000	annual return	Free Download (6 pages)
363(288)	2000/10/06 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1999/10/15 with shareholders record filed on: 15th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/15 with shareholders record filed on: 15th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/06/26 filed on: 13th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/06/26 filed on: 13th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/27 filed on: 28th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/06/27 filed on: 28th, October 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/10/13 with shareholders record filed on: 13th, October 1998	annual return	Free Download (7 pages)
363s	Annual return up to 1998/10/13 with shareholders record filed on: 13th, October 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/06/28 filed on: 10th, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/06/28 filed on: 10th, December 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 1st, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/06/97 filed on: 1st, July 1997	accounts	Free Download (1 page)

Imco (3496) Limited GREENFORD

Imco (3496) Limited Address / Contact

Company Information / Profile

Company staff

Cristiano S.

Valentino C.

Philippe S.

Harpreet T.

Marco P.

Paolo D.

Alessandro N.

Tim S.

Tim S.

David M.

Michael K.

William R.

Mark H.

Mark H.

John W.

John W.

Peter B.

Martin A.

John C.

Richard C.

Jonathan F.

Christopher T.

Roger P.

Michael T.

Michael T.

Andrew U.

Andrew H.

People with significant control

Annual reports financial information

Company filings

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