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Imcd Uk Acquisitions Limited SUTTON

Founded in 2010, Imcd Uk Acquisitions, classified under reg no. 07466512 is an active company. Currently registered at Times House SM1 4AF, Sutton the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 22nd February 2011 Imcd Uk Acquisitions Limited is no longer carrying the name Emma Bidco.

The company has 3 directors, namely Olivier C., Paul H. and Hendrikus K.. Of them, Hendrikus K. has been with the company the longest, being appointed on 28 February 2011 and Olivier C. has been with the company for the least time - from 11 June 2018. As of 24 April 2024, there were 4 ex directors - Yvan M., Pieter V. and others listed below. There were no ex secretaries.

Imcd Uk Acquisitions Limited Address / Contact

Office Address Times House
Office Address2 Throwley Way
Town Sutton
Post code SM1 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07466512
Date of Incorporation Fri, 10th Dec 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Olivier C.

Position: Director

Appointed: 11 June 2018

Paul H.

Position: Director

Appointed: 10 January 2017

Hendrikus K.

Position: Director

Appointed: 28 February 2011

Yvan M.

Position: Director

Appointed: 18 June 2013

Resigned: 11 June 2018

Pieter V.

Position: Director

Appointed: 28 February 2011

Resigned: 01 September 2013

John R.

Position: Director

Appointed: 28 February 2011

Resigned: 10 January 2017

Michel P.

Position: Director

Appointed: 10 December 2010

Resigned: 28 February 2011

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Imcd N.v. from Rotterdam, Netherlands. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Imcd N.V.

Wilhelminaplein 32 3072 De Rotterdam, Rotterdam, Netherlands

Legal authority Netherlands
Legal form Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Emma Bidco February 22, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, January 2024 		Free Download (18 pages)

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