IMCO SECRETARY LIMITED - LEEDS


Company Profile Company Filings

Overview

IMCO SECRETARY LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IMCO SECRETARY LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04449984. The accounts status is DORMANT and accounts are next due on 31/01/2025.

IMCO SECRETARY LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O IRWIN MITCHELL LLP
LEEDS
LS1 4AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE MACMILLAN Nov 1971 British Director 2018-04-23 CURRENT
ANDREW JAMES WALKER Oct 1969 British Director 2005-05-18 CURRENT
NICHOLAS GOULDING May 1973 Director 2006-09-19 UNTIL 2013-05-20 RESIGNED
ROSS MCKENZIE CLARK Jun 1963 British Secretary 2002-07-03 UNTIL 2003-02-13 RESIGNED
MR KEVIN GERARD CUNNINGHAM Jan 1956 British Secretary 2003-02-13 UNTIL 2017-08-31 RESIGNED
ANDREW UPRICHARD Mar 1963 British Secretary 2002-05-29 UNTIL 2002-07-03 RESIGNED
MS EMMA JAYNE GARTH Feb 1976 British Director 2015-10-07 UNTIL 2023-03-10 RESIGNED
MR THOMAS IAN ROBERTS Nov 1956 British Director 2003-08-06 UNTIL 2013-06-20 RESIGNED
EDWARD HENRY MICHAEL PERSSE Mar 1971 British Director 2007-04-17 UNTIL 2016-10-11 RESIGNED
ROBERT ANTHONY NEAL May 1963 British Director 2002-07-03 UNTIL 2004-03-29 RESIGNED
HELENA JONES Jan 1969 British Director 2004-09-16 UNTIL 2013-06-20 RESIGNED
PAUL JOHNSON Jun 1970 British Director 2008-11-26 UNTIL 2015-10-07 RESIGNED
MR JOHN MICHAEL JELLY Aug 1943 British Director 2002-07-03 UNTIL 2007-07-04 RESIGNED
MR MARTYN HOLLAND Aug 1960 British Director 2005-05-18 UNTIL 2007-03-29 RESIGNED
MR DAVID WILLIAMS Jun 1958 British Director 2002-07-03 UNTIL 2003-07-03 RESIGNED
MR LAURENCE MICHAEL GAVIN Oct 1967 British Director 2016-01-11 UNTIL 2020-08-27 RESIGNED
MR SIMON PAUL CUERDEN Oct 1965 British Director 2005-05-18 UNTIL 2015-06-30 RESIGNED
MR KEVIN GERARD CUNNINGHAM Jan 1956 British Director 2002-07-03 UNTIL 2017-07-31 RESIGNED
MRS ANDREA JAYNE CROPLEY Feb 1966 British Director 2015-02-27 UNTIL 2017-04-28 RESIGNED
SIMON CORNELIUS COATES Nov 1962 British Director 2003-08-06 UNTIL 2013-06-20 RESIGNED
ROSS MCKENZIE CLARK Jun 1963 British Director 2002-05-29 UNTIL 2003-02-13 RESIGNED
JAMES ANDREW DOUGLAS BULLOCK Mar 1972 British Director 2008-11-26 UNTIL 2013-06-20 RESIGNED
MR PETER GORDON BELLAMY Feb 1954 British Director 2003-08-06 UNTIL 2005-04-11 RESIGNED
MR DAVID ANDREW BEECH Nov 1965 British Director 2010-06-28 UNTIL 2013-06-20 RESIGNED
JULIE ATKINSON Jul 1960 British Director 2005-05-18 UNTIL 2015-02-27 RESIGNED
MATTHEW ROBERT AINSWORTH Sep 1976 British Director 2015-02-27 UNTIL 2017-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irwin Mitchell Llp 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent

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AMPA HOLDINGS LLP BIRMINGHAM UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMCO SECRETARY LIMITED 2023-01-20 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - IMCO SECRETARY LIMITED 2022-01-25 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - IMCO SECRETARY LIMITED 2021-01-15 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - IMCO SECRETARY LIMITED 2020-01-11 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - IMCO SECRETARY LIMITED 2019-01-18 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - IMCO SECRETARY LIMITED 2018-01-13 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - IMCO SECRETARY LIMITED 2016-11-10 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - IMCO SECRETARY LIMITED 2016-01-07 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - IMCO SECRETARY LIMITED 2015-01-14 30-04-2014 £2 Cash £2 equity

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