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Imcd Uk Investments Ltd SUTTON

Founded in 2001, Imcd Uk Investments, classified under reg no. 04165740 is an active company. Currently registered at Times House SM1 4AF, Sutton the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 27th March 2007 Imcd Uk Investments Ltd is no longer carrying the name Imcd U.k.

At the moment there are 3 directors in the the firm, namely Olivier C., Paul H. and Hendrikus K.. In addition one secretary - Hendrikus K. - is with the company. As of 6 May 2024, there were 4 ex directors - Yvan M., John R. and others listed below. There were no ex secretaries.

Imcd Uk Investments Ltd 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 04165740
Date of Incorporation Thu, 22nd Feb 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Olivier C.

Position: Director

Appointed: 11 June 2018

Paul H.

Position: Director

Appointed: 10 January 2017

Hendrikus K.

Position: Secretary

Appointed: 23 May 2001

Hendrikus K.

Position: Director

Appointed: 23 May 2001

Yvan M.

Position: Director

Appointed: 18 June 2013

Resigned: 11 June 2018

John R.

Position: Director

Appointed: 01 January 2009

Resigned: 10 January 2017

David P.

Position: Director

Appointed: 23 May 2001

Resigned: 31 December 2008

Pieter V.

Position: Director

Appointed: 23 May 2001

Resigned: 01 September 2013

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 22 February 2001

Resigned: 23 May 2001

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 22 February 2001

Resigned: 23 May 2001

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 22 February 2001

Resigned: 23 May 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Imcd N.v. from Rotterdam, Netherlands. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Imcd N.V.

Wilhelminaplein 32 3072 De Rotterdam, 3008 Av, Rotterdam, PO Box 5802, Netherlands

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

Company previous names

Imcd U.k March 27, 2007
Alnery No.2142 May 30, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, January 2024 		Free Download (18 pages)

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