IMCO (62000) LIMITED

Key Data

Status

Active

Company No.

03905626

Incorporation date

12/01/2000

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/08/2023)

08/04/2026

Termination of appointment of David Ian Turner as a director on 2026-03-12

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12/11/2025

Termination of appointment of Andrew Victor Gibson as a director on 2025-11-01

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12/11/2025

Appointment of David Ian Turner as a director on 2025-11-12

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08/09/2025

Full accounts made up to 2024-12-31

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12/08/2025

Confirmation statement made on 2025-08-08 with no updates

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12/05/2025

Appointment of Andrew Victor Gibson as a director on 2025-04-29

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12/05/2025

Appointment of Mr William Kaz Piotrowski as a director on 2025-04-29

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12/05/2025

Appointment of Matthew David Whalley as a director on 2025-04-29

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02/05/2025

Termination of appointment of Scott Dennis Horrigan as a director on 2025-04-30

View PDF (1 pages)

09/04/2025

Termination of appointment of John Charles Dandolph Iv as a director on 2025-03-05

View PDF (1 pages)

20/02/2025

Registration of charge 039056260007, created on 2025-02-11

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20/02/2025

Registration of charge 039056260008, created on 2025-02-11

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16/01/2025

Statement of company's objects

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16/01/2025

Resolutions

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16/01/2025

Memorandum and Articles of Association

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09/10/2024

Full accounts made up to 2023-12-31

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04/09/2024

Director's details changed for John Charles Dandolph Iv on 2020-01-23

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04/09/2024

Director's details changed for Mr Scott Dennis Horrigan on 2019-06-30

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16/08/2024

Director's details changed for Mr John Charles Dandolph Iv on 2014-02-05

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12/08/2024

Confirmation statement made on 2024-08-08 with updates

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22/04/2024

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Mill Lane Rainford St. Helens Merseyside WA11 8LP on 2024-04-22

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22/04/2024

Change of details for Saffil 2011 Limited as a person with significant control on 2024-04-22

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25/03/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-03-18

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25/03/2024

Registered office address changed from Mill Lane Rainford St. Helens Merseyside WA11 8LP to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-03-25

View PDF (1 pages)

25/03/2024

Change of details for Saffil 2011 Limited as a person with significant control on 2024-03-25

View PDF (2 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

15/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	18/03/2024 - Present	2431
Kinsella, Christopher Joseph	Director	01/09/2008 - 19/08/2009	42
Parker, Anthony Nicholas	Director	28/02/2000 - 31/03/2008	29
Briscoe, Mark Wiliam	Director	08/09/2011 - 11/03/2015	10
Clark, Ross Mckenzie	Nominee Director	12/01/2000 - 28/02/2000	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About IMCO (62000) LIMITED

IMCO (62000) LIMITED is an(a) Active company incorporated on 12/01/2000 with the registered office located at Mill Lane, Rainford, St. Helens, Merseyside WA11 8LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMCO (62000) LIMITED?

IMCO (62000) LIMITED is currently Active. It was registered on 12/01/2000 .

Where is IMCO (62000) LIMITED located?

IMCO (62000) LIMITED is registered at Mill Lane, Rainford, St. Helens, Merseyside WA11 8LP.

What does IMCO (62000) LIMITED do?

IMCO (62000) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IMCO (62000) LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of David Ian Turner as a director on 2026-03-12.