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IMCO SHAREHOLDER (2) LIMITED (04627114)

IMCO SHAREHOLDER (2) LIMITED (04627114) is an active UK company. incorporated on 2 January 2003. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. IMCO SHAREHOLDER (2) LIMITED has been registered for 23 years. Current directors include KAUR NIJJAR, Gurminder, IMCO DIRECTOR LIMITED.

Company Number
04627114
Status
active
Type
ltd
Incorporated
2 January 2003
Age
23 years
Address
C/O Irwin Mitchell Llp, Leeds, LS1 4AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
KAUR NIJJAR, Gurminder, IMCO DIRECTOR LIMITED
SIC Codes
74990

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Introduction
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IMCO SHAREHOLDER (2) LIMITED

IMCO SHAREHOLDER (2) LIMITED is an active company incorporated on 2 January 2003 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. IMCO SHAREHOLDER (2) LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04627114

LTD Company

Age

23 Years

Incorporated 2 January 2003

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 January 2026 (3 months ago)
Submitted on 4 January 2026 (3 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

IMCO (82003) LIMITED
From: 2 January 2003To: 30 October 2003
Contact
Address

C/O Irwin Mitchell Llp 4 Wellington Place Leeds, LS1 4AP,

Previous Addresses

C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ
From: 2 January 2003To: 17 January 2024
Timeline

9 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jan 03
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Mar 23
Director Left
Sept 24
Director Joined
Sept 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

IMCO SECRETARY LIMITED

Active
Wellington Place, LeedsLS1 4BZ
Corporate secretary
Appointed 02 Jan 2003

KAUR NIJJAR, Gurminder

Active
4 Wellington Place, LeedsLS1 4AP
Born December 1980
Director
Appointed 06 Sept 2024

IMCO DIRECTOR LIMITED

Active
Wellington Place, LeedsLS1 4BZ
Corporate director
Appointed 02 Jan 2003

CUERDEN, Simon Paul

Resigned
2 Wellington Place, LeedsLS1 4BZ
Born October 1965
Director
Appointed 08 Jan 2009
Resigned 30 Jun 2015

CUNNINGHAM, Kevin Gerard

Resigned
2 Wellington Place, LeedsLS1 4BZ
Born January 1956
Director
Appointed 30 Jun 2015
Resigned 31 Aug 2017

GARTH, Emma Jayne

Resigned
2 Wellington Place, LeedsLS1 4BZ
Born February 1976
Director
Appointed 30 Jun 2015
Resigned 10 Mar 2023

MACMILLAN, Bruce Islay

Resigned
4 Wellington Place, LeedsLS1 4AP
Born November 1971
Director
Appointed 23 Apr 2018
Resigned 06 Sept 2024

Persons with significant control

1

Irwin Mitchell Llp

Active
Millsands, SheffieldS3 8DT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
4 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Dormant
1 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Dormant
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Move Registers To Registered Office Company
18 January 2012
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Accounts With Accounts Type Dormant
7 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Move Registers To Sail Company
13 January 2010
AD03Change of Location of Company Records
Change Corporate Director Company With Change Date
12 January 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Sail Address Company
12 January 2010
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
12 January 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
3 November 2009
AAAnnual Accounts
Legacy
24 February 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
363aAnnual Return
Legacy
7 January 2009
288cChange of Particulars
Legacy
7 January 2009
288cChange of Particulars
Legacy
7 January 2009
353353
Legacy
7 January 2009
287Change of Registered Office
Legacy
7 January 2009
190190
Accounts With Accounts Type Dormant
1 December 2008
AAAnnual Accounts
Legacy
19 May 2008
287Change of Registered Office
Legacy
14 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2006
AAAnnual Accounts
Legacy
3 February 2006
288cChange of Particulars
Legacy
3 February 2006
288cChange of Particulars
Legacy
2 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 December 2005
AAAnnual Accounts
Legacy
28 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 December 2004
AAAnnual Accounts
Legacy
17 January 2004
363sAnnual Return (shuttle)
Legacy
5 November 2003
287Change of Registered Office
Certificate Change Of Name Company
30 October 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 January 2003
NEWINCIncorporation