IMCO SHAREHOLDER (2) LIMITED

IMCO SHAREHOLDER (2) LIMITED is an active private limited company, incorporated on 2 January 2003. The nature of the business is Non-trading company. The company's registered office is on Wellington Place, Leeds. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. IMCO SHAREHOLDER (2) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04627114
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O IRWIN MITCHELL LLP
Address Line 24 WELLINGTON PLACE
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 4AP

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date30/01/2017
Last Made Up Date02/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
IMCO SHAREHOLDER (2) LIMITED

Directors

(The company's officers)
IMCO DIRECTOR LIMITED
(British national)
C/O IRWIN MITCHELL, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ, UNITED KINGDOM
  • Current Director
Appointed on 02/01/2003
MR BRUCE ISLAY MACMILLAN
(~52 year old British national)
C/O IRWIN MITCHELL LLP 4 WELLINGTON PLACE, LEEDS, LS1 4AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in ENGLAND
Appointed on 23/04/2018
IMCO SECRETARY LIMITED
(British national)
C/O IRWIN MITCHELL, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ, UNITED KINGDOM
  • Current Secretary
Appointed on 02/01/2003

Connections

(Shared officers)
  • IMCO DIRECTOR LIMITED
ALEXANDER HARRIS (ALTRINCHAM) LIMITED
  • IMCO DIRECTOR LIMITED
  • IMCO DIRECTOR LIMITED
ASCENT LEGAL SERVICES LIMITED
  • MR BRUCE ISLAY MACMILLAN
ASCENT PERFORMANCE GROUP LIMITED
  • MR BRUCE ISLAY MACMILLAN
BERKELEY HURRELL LIMITED
  • IMCO DIRECTOR LIMITED
BERKELEY LATAM LIMITED
  • IMCO DIRECTOR LIMITED
BERKELEY LAW LIMITED
  • IMCO DIRECTOR LIMITED
BERKELEY LAW NOMINEES LIMITED
  • IMCO DIRECTOR LIMITED
CAPUTIN LTD
  • IMCO DIRECTOR LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IMCO SHAREHOLDER (2) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 4AP.

Map of IMCO SHAREHOLDER (2) LIMITED at local scale
Map of IMCO SHAREHOLDER (2) LIMITED at local scale
Map of IMCO SHAREHOLDER (2) LIMITED at district scale
Map of IMCO SHAREHOLDER (2) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 4AP

Other companies with registered offices in LS1 4AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)