Active
Company Information for IMMCO (HOLDINGS) LIMITED
BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ,
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Company Registration Number
02590622
Private Limited Company
Active |
Company Name | |
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IMMCO (HOLDINGS) LIMITED | |
Legal Registered Office | |
BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ Other companies in RH10 | |
Company Number | 02590622 | |
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Company ID Number | 02590622 | |
Date formed | 1991-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-12 00:46:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DALE STUART EDWARDS |
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DALE STUART EDWARDS |
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PEKKA URHO OLAVI KEMPPAINEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARKKU HEIKKI TAPOLA |
Director | ||
FEARGAL CIARAN WOODS |
Company Secretary | ||
PEKKA URHO OLAVI KEMPPAINEN |
Company Secretary | ||
ABI LEHTONEN |
Director | ||
KLAUS SKOGBERG |
Company Secretary | ||
YRJO LEHTONEN |
Director | ||
KLAUS SKOGBERG |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE) | Company Secretary | 2003-05-15 | CURRENT | 1955-05-18 | Active | |
CASTING COMPONENTS WORLDWIDE LIMITED | Company Secretary | 2003-05-15 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
CASTING COMPONENTS WORLDWIDE LIMITED | Director | 2011-09-26 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE) | Director | 2007-10-07 | CURRENT | 1955-05-18 | Active | |
MEEHANITE CERTIFICATION (WORLDWIDE) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
CASTING COMPONENTS WORLDWIDE LIMITED | Director | 1998-12-24 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
MEEHANITE CERTIFICATION (WORLDWIDE) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-27 | Active - Proposal to Strike off | |
INTERNATIONAL MEEHANITE METAL COMPANY LIMITED(THE) | Director | 1993-09-23 | CURRENT | 1955-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Dale Stuart Edwards on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE STUART EDWARDS | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 2143089 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2143089 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2143089 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2143089 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2143089 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pekka Urho Olavi Kemppainen on 2012-10-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pekka Urho Olavi Kemppainen on 2012-03-01 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKKU TAPOLA | |
CH01 | Director's details changed for Pekka Urho Olavi Kemppainen on 2010-10-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKKU HEIKKI TAPOLA / 12/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM C/O RIAHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: IMMCO HOUSE 38 ALBERT ROAD NORTH REIGATE SURREY RH2 9EH | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | UNION BANK OF FINLAND LTD | |
DEBENTURE | Outstanding | UNION BANK OF FINLAND LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMMCO (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IMMCO (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |